Agenda 3.31.2009

                     NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

March 31, 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, March 31, 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. Deed Restriction Enforcement Officer Report regarding status of deed restriction compliance and monitoring activities

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

    a) 6201 Augusta National Drive

    b) 1319 Lost Creek Blvd

    c) 6603 Torrey Pines Cove

    d) 6401 Whitemarsh Valley Walk

    e) 1406 Lost Creek Blvd

  5. Review Bookkeepers Report

    a. February 2009 Fund Balance and Disbursement Report

    b. February 2009 Budget Review

  6. Approve financial reports and payments

    a. February 2009 Investment Report

    b. March 2009 Payment Approval List

  7. 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

  8. Newsletter Editor’s Report

  9. Approval of Meeting Minutes of the February 17 Board Meeting

  10. Discussion and Possible Action On:

    a. Formation of LCNA/LCMUD Annexation Transition Committee

    b. Amendment to Solid Waste Contract with IESI

    c. Amendment to Las Cimas Wastewater Service Agreement

    d. New Trash Cans at District Parks

  11. Status Reports

    a. Employee Compensation Review

  12. Matters to be discussed at next meeting.

  13. Set date and time for the May 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, March 27, 2009