NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY, AUGUST 6, 2018, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY,TEXAS LAKEWAY CITY HALL,IIU2LOIMANS CROSING,LAKEWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order.  2. Pledge of Allegiance.  3. Work session: FY2019 Proposed Budget. Presentation by Steve Jones, City Manager.  Council discussion.  4. Ad Valorem tax rate for 2018: Consider adopting aj proposed Ad Valorem tax rate for  2018. Staff comments. Citizen participation. Council discussion/action.  5. Adjourn.  CONSENT AGENDA: All items may be approved by one Council vote. Members of the  Council may pull items from the consent agenda for discussion.  6. Approve Resolution: A resolution oft the City ofLakeway appointing members to the 7. Approve Resolution: A resolution oft the City ofLakeway appointing members to the  Arts Committee.  Parks and Recreation Committee.  8. Approve Resolution: Appointment of City Treasurer, Jim Nelson.  Signed this thes Slayd of August, 2018.  Sandfal L. Cox,  Snetego  Mayor  All items are subject to action by the City Council, Pursuant to Ordinance: No. 2001-10-29-1,- Article VI. The City Council may adjourn intol Executive Session at any time during the course oft this meeting to discuss any matters. listed on1 the agenda, as authorized by the' Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with. Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations  Page 1of2    about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the' Texas Tax Code including, but not limited to, Section 321.3022 Certification: Icertify that the above notice ofmeeting was posted on the City ofLakeway Official Bulletin Board on the 3d day of August 2018 at9:25 o'clock g.m. Council approved agendas and action minutes are available on line at htp/aw.kewav-goNV. The City ofLakeway Council meetings are available to all persons regardless ofa ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 512- 314-7516: atl least 481 hours ins advance oft thei meeting.  (Sales Tax Information).  Day  Page 2of2