NOTICE IS HEREBY GIVEN THAT WILL. MEETI IN SPECIAL SESSION MONDAY, FEBRUARY 12, 2018, 2:00 P.M. THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS LAKEWAY CITY HALL, 1102 LOHMANS CROSSING, LAKEWAY,TEXAS7874 AGENDA 1. Establish Quorum and Call to Order. 2. Discuss and consider an ordinance, or ordinances, relating to the appointment of members to city boards, commissions, and committees; and matters related thereto. Staff report from City Manager Steve Jones. Citizen participation. Council discussion/action. 3. Adjourn. Signed this the Paye of iagyr JoeD. Bain, Jr., Mayor 6RRo 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 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 Security Issues) and as authorized by the Texas Tax Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: I certify that the above notice ofmeeting was posted on the City ofLakeway Official Bulletin Board on the day of A042018 at O:olelockam/pm. Council approved agendas and action minutes are available on line at htp/www.kewg-ON, 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 314-7516 at least Article VI. 481 hours in advance oft the: meeting. LAE SEAL OF - Secretary Jo Ann AR Touchstone,Citys