Agenda 2.26.08

                NOTICE OF MEETING

     LOST CREEK MUNICIPAL UTILITY DISTRICT

February 26, 2008, 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, February 26, 2008, 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) January 30, 2008

    (b) February 5, 2008

  4. January 2008 Monthly Budget Review

  5. January 2008 Disbursement Report

  6. January 2008 Investment Report

  7. January 2008 Payment Approval List

  8. Reports by:

    (a) Deed Restriction Enforcement Officer

    (b) Attorney

    (c) General Manager

  9. Discussion and Possible Action On:

    (a) Approve replacement of playscape in Lost Creek Park (Naeve)

    (b) Alleged deed restriction violations at 6666 Whitemarsh Valley Walk (Corbett)

    (c) Alleged deed restriction violations at 6201 Augusta National Dr (Corbett)

    (d) Proposal from Roland/Criss to review District’s Retirement Plan with ICMA (Alexander)

    (e) Proposal from AVR to provide online utility billing payments through E-Check or credit cards

    (f) Water Conservation Program (Cherye)

    (g) Adjustment of commercial water rates (Naeve)

    (h) Discussion and action regarding request by the City of Austin that Lost Creek MUD remain a co-permittee for waste disposal permit.

    (i) Call election for May 10, 2008

  10. Matters to be discussed at next meeting.

  11. Set date and time for the April 2008 Board meeting.

  12. 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: Tuesday, February 26, 2008