PUBLIC NOTICE

City Council

Special Meeting

February 7, 2008, 6:30 p.m.

City Annex - 185 Country Club Road

Notice is hereby given that a Special Meeting of the City Council of the City of Lucas will be held on Thursday, February 7, 2008, at 6:30 PM at the Lucas City Annex, 185 Country Club Road, Lucas, Texas, at which time the following Agenda will be discussed.

Agenda

Call to Order

Call to Order

Roll Call

Determination of Quorum

Reminder to turn off or silence cell phones and pagers

Regular Agenda

1) Presentation and discussion by City Attorney regarding council’s obligation

under the Open Meetings Act.

2) Adjournment.

As authorized by Section 551.071 (2) of the Texas Government Code, the City Council may

convene into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney regarding any item on the agenda at any time during the meeting.

Approval

Approved by Mayor Bill Carmickle, January 29, 2008.

Certification

I hereby certify that the above notice of meeting was posted on the bulletin board at Lucas City Hall by 5:00 p.m. on or before Tuesday, January 29, 2008, as required in accordance with Government Code §551.041.

__________________________________

Kathy Wingo, TRMC, City Secretary

CITY OF LUCAS, TEXAS Page 2 of 2

City Council Special Meeting Agenda

February 7, 2008

This building is wheelchair accessible. Any requests for sign interpretive services or other special requests for assistance of the hearing impaired must be made 48 hours in advance of the meeting. To make such arrangements, please call 972-727-8999 or send email to secretary@lucastexas.us.