Agenda 2.5.08

              NOTICE OF SPECIAL MEETING

        LOST CREEK MUNICIPAL UTILITY DISTRICT

February 5, 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 special meeting in the Community Meeting Room of the Lost Creek MUD Office located at 1305 Quaker Ridge Drive, Austin, Texas, on Monday, February 5, 2007 at 6:30 p.m. to consider and act on the following matters:

AGENDA

  1. Approval of Annual Audit for Fiscal Year 2005-2006

  2. Discuss and approve action regarding annexation of Lost Creek by the City of Austin

    a. Strategic Partnership Agreement with the City of Austin

    i. Report on mediation

    ii. Approve Action relating to arbitration of SPA proposal

    iii.Approve action relating to preparation of Strategic Partnership Agreement and public hearings relating to same.

    b. Amendment of the District’s wastewater disposal permit

    c. Authorize amendment of agreements and easements relating to transfer and disposal of treated wastewater effluent

    d. Pending and proposed legislation

  3. 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: Friday, February 01, 2008