NOTICE IS HEREBY GIVEN THAT  THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY, TEXAS will meet in Regular Session on Monday, May 18, 2015 at 6:30 p.m. Lakeway City Hall, 1102 Lohmans Crossing Road, Lakeway, Texas  AGENDA  1. Establish Quorum and Call to Order. 2. Pledge of Allegiance. 3. Financial Report.  Staff report by Al Tyson, City Treasurer.  4. Approve Resolution canvassing the returns and declaring the results of the City of 5. Oath of Office: 2015 Elected Mayor and City Councilmembers. Judge Kevin Madison  Lakeway General Election held on May 9,2015.  will administer the oaths of office.  Swear in Councilmembers Bridget Bertram, Ron Massa and. Jim Powell.  Tribute to outgoing Councilmember Phil Brown. Swear inl Mayor Joe Bain. Tribute to outgoing Mayor David DeOme.  Resolution: Appointment of Mayor Pro Tem. Consider approving a resolution appointing a Mayor Pro Tem, pursuant to City Charter Section 3.06.  Citizen participation. Council discussion/action.  7. Presentation from Central Texas Regional Mobile Authority (CTRMA) regarding  upcoming transportation projects. 8. Citizens Participation.  CONSENT AGENDA: All items may be approved by one Council vote. Members oft the  Council may pull items from the consent agenda for discussion.  9. Approve Minutes: Regular Council Meeting of April 20, 2015. 10. Approve Resolution: Appointment of member to the Heritage Commission. 11. Approve Resolution: Appointment of members to Board ofl Ethics.  Diana Hall Gerald Astorino Matt Boucher Tom Brewer Laurie Higginbotham John Levy Ed Metcalf Jessica Putanti    12. Approve Resolution: Appointment ofn members to Zoning and Planning Commission.  Don Goff Bruce Harris  13. Approve Resolution: Appointment to the Zoning and Planning Commission. 14. Approve Resolution: Appointment of member to City Building Commission.  Keith Trecker, Chair Bob Berry  END CONSENT AGENDA  15. Adjourn.  Signed this the KM day of May 2015.  BlpDOa David P. DeOme, Mayor  Alli items may be subject to action by City Council, pursuant to Ordinance No. 2001-10-29-1, Article VI. The City Council may adjourn intol 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 Certification: I certify that the above notice of meeting was posted on1 the City ofLakeway Official Community Bulletin Board on the 5h day ofN May. The City of] Lakeway Council meetings are available to all persons regardless of disability. Ify you require special assistance, please contact Jo Ann Touchstone,  (Sales Tax Information).  City Secretary, at 314-7506 at least 48 hours ina advance of the meeting.  Mh IMoksnt Jo Ann Touchstone, City Secretary  AKEN SEAL TE OFT