Agenda 02.17.2009

                     NOTICE OF MEETING

           LOST CREEK MUNICIPAL UTILITY DISTRICT

February 17, 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, February 17, 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. Adopt resolution amending deed restriction enforcement procedure 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) 1202 Arronimink Circle

    b) 6201 Augusta National Drive

    c) 1500 Ben Crenshaw Way

    d) 1319 Lost Creek Blvd

    e) 6603 Torrey Pines Cove

    f) 6401 Whitemarsh Valley Walk

  6. Review Bookkeepers Report

    a. January 2009 Fund Balance and Disbursement Report

    b. January 2009 Budget Review

  7. Approve financial reports and payments

    a. January 2009 Investment Report

    b. February 2009 Payment Approval List

  8. General Manager’s Report regarding

    a. Lost Creek Clean-Up Solid Waste Collection

    b. City of Austin Criticality Assessment

    c. greenbelt fire mitigation

    d. inspection of Section #1 sewer service lines

    e. Water Conservation Report

  9. Approval of Meeting Minutes of the January 20 and January 28, 2009 Board Meetings

  10. Discussion and Possible Action On:

    a. Approval of Fiscal Year 2007-2008 Financial Audit

    b. Signage at Parks and Greenbelt (Naeve)

    c. Adopt resolution reflecting water and wastewater rates to be collected from commercial properties on behalf of the City of Austin

  11. Status Reports

  12. Matters to be discussed at next meeting.

  13. Set date and time for the April 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: Tuesday, February 17, 2009