Agenda 07.21.2009

                 NOTICE OF MEETING

       LOST CREEK MUNICIPAL UTILITY DISTRICT

July 21, 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, July 21, 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. Public Hearing on 2008 Annual Drinking Water Quality Report (Consumer Confidence Report)

  4. Public Hearing regarding Delinquent 2008 Property Taxes

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

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

    a) 6201 Augusta National Drive

    b) 6603 Torrey Pines Cove

    c) 6401 Whitemarsh Valley Walk

    d) 1406 Lost Creek Blvd

    e) 5803 Fox Chapel

  7. Review Bookkeepers Report

    a. June 2009 Fund Balance and Disbursement Report

    b. June 2009 Budget Review

  8. Approve financial reports and payments

    a. June 2009 Investment Report

    b. July 2009 Payment Approval List

  9. Approval of Minutes of the June 23, 2009 Board Meeting

  10. General Manager’s Report regarding

    a. City of Austin Criticality Assessment

    b. Refurbishing Section #1 sewer lines

    c. Water Conservation Report

    d. Wastewater Fee Reimbursement

  11. Discussion and Possible Action On:

    a. Budget and proposed tax rate for FY09-10

    b. Schedule hearing for adoption of final tax rate, and authorize publication of notice of such hearing.

    c. Employee Compensation

    d. Discussion and action regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of public officers and employees.

  12. Status Reports

    a. Parks Committee (Naeve)

  13. Matters to be discussed at next meeting.

  14. Set date and time for the September, 2009 Board meeting.

  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: Tuesday, July 21, 2009