Agenda 01.20.2009

                     NOTICE OF MEETING

            LOST CREEK MUNICIPAL UTILITY DISTRICT

January 20, 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 regular meeting in the Community Meeting Room of the Lost Creek MUD Office located at 1305 Quaker Ridge Drive, Austin, Texas, on Tuesday, January 20, 2009 at 6:30 p.m. to consider and act on the following matters:

AGENDA

  1. Board Convenes and Roll Call

  2. Citizen Communications

  3. Approve proposed deed restriction enforcement procedure changes and adopt proposed rules of interpretation of deed restrictions.

  4. Deed Restriction Enforcement Officer Report regarding status of deed restriction compliance and monitoring activities

  5. Attorney’s Report regarding pending deed restriction enforcement litigation for:

    a. 6201 Augusta National

    b. 1319 Lost Creek Boulevard

    c. 6104 Bend of the River

    d. 6401 Whitemarsh Valley Walk

  6. Review Bookkeepers Report

    a. December 2008 Fund Balance and Disbursement Report

    b. December 2008 Budget Review

  7. Approve Investment Policy, financial reports, and payments

    a. Amendment of Investment Policy b. December 2008 Investment Report c. January 2009 Payment Approval List

  8. General Manager’s Report regarding

    a. City of Austin Criticality Assessment

    b. greenbelt clean-up

    c. inspection of Section #1 sewer service lines

  9. Approval of Meeting Minutes of the December 16, 2008 Board Meeting

  10. Discussion and Possible Action On:

    a. Park Rules and Signage

  11. Status Reports

  12. Matters to be discussed at next meeting.

  13. Set date and time for the March 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, January 16, 2009