NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY,JULY23, 2018, 6:30 P.M. THE CITY COUNCIL OF THE CITY OFI LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102LOHMANS CROSSING, LAKEWAY, TEXAS78734 AGENDA 1. Establish Quorum and Call to Order. 2. Pledge of Allegience. 3. Consider approving an interlocal agreement with the Capital Area Council of Governments for continuation and support ofthe CAPCOG Regional Air Quality Program. Staff report by Assistant City Manager. Julie Oakley. Citizens participation. Council discussion/action. 4. Work session: FY2019. Proposed Budget. Presentation by Steve Jones, City Manager. Council discussion. CONSENT AGENDA: All items may be approved by one Council vote. Members of the Council may pull items from the consent agenda for discussion. 5. Approve Resolution: A resolution oft the City ofLakeway appointing ai member to the 6. Approve Resolution: A resolution oft the City ofLakeway appointing ai member to the Board of Ethics. Heritage Commission. END CONSENT AGENDA 7. Adjourn. Signed this the aDaay of July, 2018. SandraL.Cox,' Mayo Sabills Page 1of2 All items are: subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1, The City Council may adjourn into Executive Session at any time during the course oft this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Codei 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 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 (Sales Tax Information). Certification:. Id certify that the above notice of meeting was posted on the City ofLakeway Official Bulletin Board on the 2 day ofJuly 2018 at 210 o'clock .m. Council approved agendas and action minutes aré available on line at p/plkewkgoV The City of Lakeway Council meetings are available to all persons regardless ofa ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7516 at least 48 Article VI. hours in advance of the meeting. WThdisp Jo Ann-Touchstone, City Secretary SEAL TE OF Page 2 of2