NOTICE: IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION MONDAY,JANUARY 29, 2018, 5:30 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. Consider approving the Charter Review Commitee recommendations to amend the Lakeway City Charter: for submission to the voters in the May 5, 2018 Special Election. Citizen participation. Council discussion/action. 3. Adjourn. Signed this the 18h day of uas 2018. Joe D. Bain, Jr., Mayor 62 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 of 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: I certify that the above notice ofmeeting was posted on1 the City ofLakeway Official Bulletin Board on1 the Qhud day of Mh12018 at Bi3 o'clock a.m.lp.m, Council approved agendas and action minutes are available'on line at tp/aBkcwekoV. The City ofLakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact Jo Ann Touchstone, City Secretary, at 314-7516 at least Article VI. 48 hours in advance oft the meeting. CA Tde Jo Ann Touchstone, City Secretary SEAL OF