NOTICE ISI HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION TUESDAY,JANUARY 16, 2018, 5:301 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 10 day b Joel D. Mayor 6P 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 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: Icertify that the above notice ofi meeting was posted on the City ofI Lakeway Official Bulletin Board on the day of MAWw2018 at B:1 o'clock a.m./p.m. Council approved agendas and action minutes are available on line at htp/hylakewhr-o. The CityofLakeway Council meetings are available to all persons regardless of ability. Ifyou require special assistance, please contact. Jo Ann Touchstone, City Secretary, at 314-7516a at least Article VI. 481 hours in advance oft the meeting. MAu Tohsme Jo Ann' Touchstone, City Secretary SEAL OF a