NOTICE IS HEREBY GIVEN THAT WILL MEET IN SPECIAL SESSION ON MONDAY, MARCH 31, 2014, 2:00 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. Pledge of Allegiance. 3. Annexation: 318 acres northwest of Bee Creek Road and SH 71. (This is the second of two public hearings.) Citizen participation. Council discussion. Staff Report by Chessie Zimmerman, Deputy City Manager. 4. Presentation: Transportation Reinvestment Zone in Lakeway. Presentation and discussion on developing a transportation reinvestment zone in Lakeway. 5. Executive Session. Enter into executive session for discussion regarding procurement ofland for parks and recreation purposes as authorized by Texas Government Code Section 551.072 (Deliberations about Real Property). No action will be taken in Executive Session. 6. Adjourn. Signed this the 2815 day of March 2014. DadhhOne David P. DeOme, Mayor Alli items are subject to action by the City Council, Pursuant to Ordinance No. 2001-10-29-1, Article VI. 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 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' byt the Texas' Tax Code including, but notl limited to, Section 321.3022 (Sales' Tax Information). Cerification:lcertify that the above notice of meeting was posted on the City ofLakeway Official Bulletin Board on the jpk day ofMarch 2014 at !:15 o'clock Am. Council approved agendas and action minutes are available on line aty www.lakeway-Kgoy. The City ofLakeway Council meetings are available to all persons regardless of disability. Ifyour require special assistance, please contact Donnal Boyle, City Secretary, at 314-7506 atl least 48 hours in advance oft the meeting. An boke Donna Boyle, CilySeretary SEAL AE