Agenda 12.16.2008

                    NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

December 16, 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, December 16, 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. Reports by:

    (a) Deed Restriction Enforcement Officer Report regarding status of deed restriction compliance and monitoring activities

    (b) Attorney’s Report regarding pending deed restriction enforcement litigation for:

    1) 6201 Augusta National

    2) 1319 Lost Creek Boulevard

    3) 6104 Bend of the River

(c) General Manager Report regarding

1) wastewater permit transfer to the City

2) greenbelt clean-up

3) inspection of Section #1 sewer service lines

  1. Approval of Meeting Minutes of the November 18 Board Meeting

  2. Review and Discussion on November Budget Review

  3. Review and Discussion on November 2008 Disbursement Report

  4. Review and Approval of November 2008 Investment Report

  5. Review and Approval of November 2008 Payment Approval List

  6. Discussion and Possible Action On:

    a) LCNA Architectural Control Committee report on unapproved fence at 6401 Whitemarsh Valley Walk

    b) Employee Compensation Matters:

    1) Consider adoption of new employee wage/salary structure based upon maximum base wages for each position and bonuses for exceptional performance

    2) Approve Personnel Policy changes to implement new employee wage/salary structure

    3) Consider engaging a consultant to perform a wage/salary/benefit survey and recommend changes to current employee total compensation package

    c) Consider purchase and installation of a video camera or other recording device to the District Conference Room

    d) Consider replacement of roof at the District's Office Building from hail damage

    e) Consider returning LCNA contribution to construction of Lost Creek Park playscape construction

  7. Status Reports

    a) City of Austin Criticality Assessment

  8. Matters to be discussed at next meeting.

  9. Set date and time for the February Board meeting.

  10. 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, December 12, 2008