Agenda 04.28.2009

                     NOTICE OF MEETING

          LOST CREEK MUNICIPAL UTILITY DISTRICT

April 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 regular meeting in the Community Meeting Room of the Lost Creek MUD Office located at 1305 Quaker Ridge Drive, Austin, Texas, on Tuesday, April 28, 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. March 2009 Fund Balance and Disbursement Report

    b. March 2009 Budget Review

  6. Approve financial reports and payments

    a. March 2009 Investment Report

    b. April 2009 Payment Approval List

  7. General Manager’s Report regarding

    a. City of Austin Criticality Assessment

    b. Inspection of Section #1 sewer service lines

    c. Water Conservation Report

  8. Approval of Meeting Minutes of the March 31 Board Meeting

  9. Discussion and Possible Action On:

    a. Approve Collateralization Agreement with Capital One

    b. Report on advisability of removing cedar trees from greenbelt

  10. Status Reports

    a. Employee Compensation Review

  11. Matters to be discussed at next meeting.

  12. Set date and time for the June Board meeting.

  13. 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, April 24, 2009