NOTICE IS HEREBY GIVENTHAT WILLI MEET: IN SPECIAL SESSION WEDNESDAY, MAY 16, 2018, 2:00 P.M.  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY, TEXAS78734  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge ofa allegiance.  3. Consideration and Action on Ordinance No. 2018-05-16-01 addressing the terms of office for Mayor and City Council members as a result of Ordinance 2018-04-23-01. 4. Approve Resolution No. 2018-05-16-01 canvassing the returns and declaring the results ofthe City ofLakeway general election held on May 5,2018 and other matters in 5. Approve Resolution No. 2018-05-16-02 canvassing the returns and declaring the results of the City ofLakeway special election held on May 5, 2018 and other matters in  connection therewith.  connection therewith.  Discuss and consider claims asserted in pending litigation in Case  No. D-1-GN-17-00234 City ofLakeway, Texas V. LMV-AL Ventures, LLC, ini the 201st  Judicial District ofTravis County, Texas.  Council will adjourn to Executive Session to discuss this item with the City  Attorney. No action will be taken in Executive Session.  7. Adjourn.  Signed this the 1 day of Hlpns  GRA  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 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 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 about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland  Page 1 of2    Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 Certification: I certify that the abovenotice ofmeeting was posted on the City ofLakeway Official Bulletin Board on the h day of 66,2018at Zo'clock a.m./p.m. Council approved agendas and action minutes are available on line at htp.bowilaewaigol The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyour require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7516 at least 481 hours inadvançe oft the meeting.  (Sales Tax Information).  VIAA JoAnn Touchstone, City Secretary  LAKE SEAL OF TE  Page 2 of2