Agenda 05.26.2009

                  NOTICE OF MEETING

          LOST CREEK MUNICIPAL UTILITY DISTRICT

May 26, 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, May 26, 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. Appeal of water bill for 1502 Canoe Brook

  4. Review Bookkeepers Report

    a. April 2009 Fund Balance and Disbursement Report

    b. April 2009 Budget Review

  5. Approve financial reports and payments

    a. April 2009 Investment Report

    b. April 2009 Payment Approval List

  6. Approval of Meeting Minutes of the April 28 Board Meeting

  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. Deed Restriction Enforcement Officer’s report regarding status of deed restriction compliance and monitoring activities

  9. Deed restriction violations at 5803 Fox Chapel Drive reported by the LCNA Architectural Control Committee

  10. 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) 1405 Canoe Brook

  11. Discussion and Possible Action On:

    a. Approve Collateralization Agreement with Capital One

    b. Removal of cedar trees in greenbelt

    c. Proposed installation of a Public Wireless Internet Access system for District Office and Lost Creek Park

  12. Status Reports

    a. Employee Compensation Review

  13. Matters to be discussed at next meeting.

  14. Set date and time for the July Board meeting and 2010 Budget Workshop.

  15. 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, May 22, 2009