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BOARD OF DIRECTORS OF LAKE LBJ MUNICIPAL UTILITY DISTRICT
AND
THE CITY COUNCIL OF THE CITY OF HORSESHOE BAY

JOINT PUBLIC HEARING

January 24, 2006

The Board of Directors of Lake LBJ Municipal Utility District and the City Council of the City of Horseshoe Bay met at the regular meeting place at #1 Community Drive, Horseshoe Bay, Texas, on January 24, 2006, in accordance with duly posted notice of said meeting. Mayor Lambert called the Public Hearing to order with a quorum of Council Members present as follows:

Robert W. Lambert, Mayor
James E. Babcock, Mayor Pro-Tem
John Bird, Treasurer
Donald B. Wood, Alderman
Karen Wines, Alderwoman
Vernon E. Schrader, Alderman

The posted agenda for this meeting is made a part of these minutes by attachment and the minutes are herewith recorded in the order the agenda items were considered with the agenda subject and item number shown preceding the applicable paragraph.

1. Call the Public Hearing to Order and Establish a Quorum: Mayor Lambert called the Public Hearing to order at 2:30 p.m. with a quorum present.

2. Public Comments on the Proposed Strategic Partnership Agreement: District President Ayers opened discussion by stating that this is the second and final Public Hearing for comments on the Strategic Partnership Agreement. District Legal Counsel Phil Haag stated that a Horseshoe Bay resident had submitted an editorial comment on some suggested changes/corrections to the Agreement that were worthy of consideration. The comments will be considered by the Strategic Partnership Agreement Committee, and any changes that are determined to be necessary will be made to the final document. President Ayers then asked if there were any public comments. There were none.

3. Adjourn the Public Hearing: There being no further comments, Alderman Wood made the motion to adjourn. Alderman Schrader seconded the motion. The motion carried by unanimous vote and the Public Hearing was adjourned at 2:36 p.m. Mayor Lambert reported that the City Council regular meeting would begin at 3:00 p.m.

APPROVED this 7th day of February, 2006.

____________/ S /__________
Robert W. Lambert, Mayor

ATTEST:

__________/ S /__________
Toni Vanderburg, City Secretary

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