NOTICE. IS HEREBY GIVEN: THAT THE CITY COUNCIL OF THE CITY OF LAKEWAY, TRAVIS COUNTY,TEXAS will meet in Regular Session on Monday, July 19, 2010 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. Citizens Participation, 4. Presentation of] Retirement Plaque to Sergeant Darren Dorrheim for his service with the Lakeway Police Department. 5. Financial Report. Staffi report by Al Tyson, City Treasurer. Pedernales Electric Cooperative, Quarterly Update presented by Rudy Farwagi, District 7. Presentation on the Lohmans Crossing Rehabilitation Project by the City Engineer. Paul 8. - Approve Resolution 2010-07-19-01, Appointment of] Donna Boyle as City Secretary. CONSENT AGENDA: All items may be approved by one Council vote. Member's ofthe Council may Coordinator. Duncan. pull items from the consent agenda for discussion. 9. Approve Minutes: Regular Council Meeting ofJune 21, 2010. END CONSENT AGENDA 10. Adjourn. Signed this the 15" day ofJuly 2010. Bwpd David P. DeOme, Mayor 1 All items may be subject to action by 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 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:. Icertify that the above notice of meeting was posted on the City ofLakeway Official Community Bulletin Board on the 15" day ofJuly, 2010at1 1:00 o'clock p.m. Council approved agendas and action minutes are available on line aty www.akeway-tk.gov. The City ofLakeway Council: meetings are available to allj persons regardless of disability. Ify you require special assistance, please contact Donna (Sales Tax Information). Boyle, City Secretary, at 314-7516 atl least 481 hours in advance of the meeting. bpke City Speretary SEAL OF Donna dhas 2