Agenda 09.29.2009

                    NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

September 29, 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, September 29, 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. Conduct public hearing on adoption of the Maintenance and Operations tax rate for tax year 2009

  4. Deed Restriction Enforcement Officer’s Report regarding status of deed restriction compliance and monitoring activities (Emmons)

  5. Attorney’s Report regarding deed restriction enforcement litigation for (Basham):

    a. 6201 Augusta National Drive

    b. 6603 Torrey Pines Cove

    c. 1508 Ben Crenshaw (ACC request)

    d. 1905 Plumbrook Drive

  6. General Manager’s Report regarding (Bowen):

    a. City of Austin Criticality Assessment

    b. Refurbishing Section #1 sewer lines

    c. Water Conservation Report

    d. Water Conservation Plan waiver requests

  7. Consent Agenda

    a. Bookkeepers Report

    (1) August 2009 Fund Balance and Disbursement Report

    (2) August 2009 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) August 2009 Payment Approval List (Bowen)

    c. Approval of Minutes of the August 25, 2009 Board Meeting (Naeve)

  8. Discussion and Possible Action On:

    a. Proposed amendments to Water Conservation and Drought Contingency Plan

    b. Proposed amendments to the District Personnel Policy

    c. Review proposed employee wages and salaries for Fiscal Year 2009-2010

    d. Purchase of truck for General Manager

    e. Adopt Resolution approving the Budget for Fiscal Year 2009-2010

    f. Adopt Order approving the levy and collection of the maintenance and operations tax rate for Tax Year 2009

    g. Adopt Order amending water and wastewater rates for Fiscal Year 2009-2010

    h. Including LCNA dues form and envelope with MUD bills

  9. Matters to be discussed at next meeting.

  10. Set date and time for the November Board meeting.

  11. 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, September 25, 2009