Item 1

Establish Quorum and Call to Order.

Item 2

Resolution No. 2018-07-02-01 - A resolution appointing members to the Board of Adjustment. • Staff report. • Citizens participation. • Council discussion/action.

Item 3

Resolution No. 2018-07-02-02 - A resolution appointing members to the Lakeway Police Facility Building Committee. • Staff report. • Citizens participation. • Council discussion/action.

Item 4

Resolution No. 2018-07-02-03 - A resolution creating and appointing members to the Lakeway Wildlife Advisory Committee. • Staff report. • Citizens participation. • Council discussion/action.

Item 5

Resolution No. 2018-07-02-04 - A resolution appointing members to the Lakeway Zoning and Planning Commission. • Staff report. • Citizens participation. • Council discussion/action.

Items 6 & 7

6. Interview prospective law firms for service as the city's general counsel (city attorney). • Staff report. • Bickerstaff Heath Delgado Acosta, LLP • Denton Navarro Rocha Bernal & Zech, P.C. • Russell Rodriguez Hyde Bullock, LLP • Citizens participation. • Council discussion/action. 7. Adjourn.