NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION TUESDAY,JANUARY 16, 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 recommehdationstoa amendthe Lakeway City Charter for submission to the voters in Election. Citizen participation. Council discussion/action. 3. Adjourn. Signed this the 5dayo of JNn,201s. Joe D. Bain, Jr., Mayor * 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 ofthis meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code including, but not limitedto, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), S51.076(Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues) and as authorized by the TexasTax Code including, but not limited to, Section 321.3022 (Sales Tax Information). Certification: Icertify that the above notice ofr meeting was posted on the City ofLakeway Official Bulletin Board on the 15h day of Jam 2018 at 5 o'clock a.m./p.m) Council approved agendas and action minutes are available on line at tp/AnKcwIe-RKeV, 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. CArn Inekne Jo Ann" Touchstone, City Secretary SEAL OF