Agenda 4.29.08

                 NOTICE OF MEETING

      LOST CREEK MUNICIPAL UTILITY DISTRICT

April 29, 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, April 29, 2008, at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Recognition of Bill Flood

  3. Citizen Communications

  4. Reports by:

    (a) Deed Restriction Enforcement Officer

    (b) Attorney

    (c) General Manager

    (d) Update Editor

  5. Approval of Minutes of the March 25, 2008 Board Meeting

  6. March 2008 Monthly Budget Review

  7. March 2008 Disbursement Report

  8. March 2008 Investment Report

  9. March 2008 Payment Approval List

  10. Discussion and Possible Action On:

    (a) Approve amended Alliance Association Management Contract for expanded deed restriction enforcement services

    (b) Engineering Proposal for Wastewater Collection System Improvements (Bowen)

    (c) Approve amended Employee 401a Retirement Plan

    (d) Approve purchase of new copier

    (e) Water Conservation and Drought Contingency Plan (Cherye)

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

    (g) Declare old playground equipment as salvage

  11. Status Reports

    (a) AVR Online Bill Payment Process (Alexander)

    (b) Criticality Assessment (Bowen)

    (c) Parks Committee (Naeve)

  12. Matters to be discussed at next meeting.

  13. Set date and time for the June, 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: Friday, April 25, 2008