Agenda 12.19.2007

                 NOTICE OF MEETING

       LOST CREEK MUNICIPAL UTILITY DISTRICT

December 19, 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 Wednesday, December 19, 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. Conduct public hearing on the exemption of goods-in-transit
    Section 11.253 Texas Property Tax Code

  4. Approval of Board Meeting Minutes:

    (a) November 27, 2007

  5. November 2007 Monthly Budget Review

  6. November 2007 Disbursement Report

  7. November 2007 Investment Report

  8. November 2007 Payment Approval List

  9. Reports by:

    (a) Deed Restriction Enforcement Officer

    (b) Attorney

    (c) General Manager

  10. Discussion and Possible Action On:

    (a) Resolution recognizing Chris Mear for his work on park benches and picnic tables

    (b) IESI Rate Adjustment

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

    (d) Discussion regarding regulation of signs within the District

    (e) District membership in the Buy Board

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

  11. Status Reports

    (a) Parks Committee

  12. Matters to be discussed at next meeting.

  13. Set date and time for the February 2008 Board meeting.

  14. 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, December 17, 2007