Agenda 3.25.08

                    NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

March 25, 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 Tuesday, March 25, 2008, at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Citizen Communications

  3. Approval of Board Meeting Minutes of the February 26, 2008

  4. February 2008 Monthly Budget Review

  5. February 2008 Disbursement Report

  6. February 2008 Investment Report

  7. February 2008 Payment Approval List

  8. Reports by:

    (a) Deed Restriction Enforcement Officer

    (b) Attorney

    (c) General Manager

    (d) Update Editor

  9. Discussion and Possible Action On:

    (a) LCNA July 4th Parade and Picnic at Boulder Trail Park

    (b) Change in Deed Restriction Enforcement policy to include monthly drive of neighborhood by Alliance's Community representative". (Naeve).

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

    (d) Water Conservation Program (Cherye)

    (e) Adjustment of commercial water rates (Naeve)

    (f) Transfer of waste disposal permit to the City of Austin. (Bowen)

    (g) Cancel May 10, 2008 Election of Board Members

    (h) Discussion and action on amendment to District Information Report

  10. Status Reports

    (a) AVR Online Bill Payment Process (Alexander)

    (b) Criticality Assessment (Bowen)

    (c) Parks Committee (Naeve)

  11. Matters to be discussed at next meeting.

  12. Set date and time for the May 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: Thursday, March 20, 2008