Agenda 11.27.2007

                NOTICE OF MEETING

        LOST CREEK MUNICIPAL UTILITY DISTRICT

November 27, 2007, 6:30 p.m.

TO: THE BOARD OF DIRECTORS OF LOST CREEK MUNICIPAL UTILITY DISTRICT OF TRAVIS COUNTY, TEXAS, AND ALL OTHER INTERESTED PERSONS

Notice is hereby given that the Board of Directors of Lost Creek Municipal Utility District of Travis County, Texas, will hold a regular meeting in the Community Meeting Room of the Lost Creek MUD Office located at 1305 Quaker Ridge Drive, Austin, Texas, on Tuesday, November 27, 2007 at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Citizen Communications

    (a) Annexation Update

  3. Approval of Board Meeting Minutes:

    (a) October 23, 2007

  4. October 2007 Monthly Budget Review

  5. October 2007 Disbursement Report

  6. October 2007 Investment Report

  7. October 2007 Payment Approval List

  8. Reports by:

    (a) Deed Restriction Enforcement Officer

    (b) Attorney

    (c) General Manager

  9. Discussion and Possible Action On:

    (a) IESI Rate Adjustment

    (b) Employee Christmas Bonuses

    (c) Tax exemption on Goods-In-Transit Section 11.253 Texas Property Tax Code (House Bill 621)

    (d) Approve action relating to the proposed annexation of the District by the City of Austin

  10. Matters to be discussed at next meeting.

  11. Status Reports:

    (a) Parks Committee (Naeve)

    (b) Trails Project (Bowen)

  12. Set date and time for the January 2008 Board meeting.

  13. Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Texas Government Code, of the Texas Open Meetings Act, on any of the above matters. No final action, decision, or vote will be taken on any subject or matter in Executive Session.

The District is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Please call 327-6243 for further information.

posted: Monday, November 26, 2007