Agenda 01.28.2009

                    NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

January 28, 2009 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 Wednesday, January 28, 2009 at 6:30 p.m. to consider and act on the following matters:

AGENDA

  1. Board convenes

  2. Roll call

  3. Discussion and Possible Action On:

    a. Alleged Deed Restriction violations at 1309 Kittansett Cove

    b. Alleged Deed Restriction violations at 1202 Arronimink Circle

    c. Resolution to approve/amend authorized representatives for Texpool investment transactions

    d. Authorize additional funds for roof replacement

  4. 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: Monday, January 26, 2009