Agenda 10.27.09

                     NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

October 27, 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, October 27, 2009 at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Citizen Communication

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

  4. Committee Report regarding deed restriction enforcement action/litigation for:

    a. 6401 Whitemarsh Valley Walk (dismiss lawsuit)

    b. 6201 Augusta National Drive

    c. 6603 Torrey Pines Cove

    d. 1508 Ben Crenshaw (ACC request)

    e. 1905 Plumbrook Drive

    f. 5920 Cape Coral

    g. 1904 Big Canyon

  5. Consent Agenda

    a. Bookkeepers Report

    (1) September 2009 Fund Balance and Disbursement Report

    (2) September 2009 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) September 2009 Payment Approval List

    c. Approval of Minutes of the September 29, 2009 Board Meeting

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

    a. City of Austin Criticality Assessment

    b. Refurbishing Section #1 sewer lines

    c. Water Conservation Report

    d. Stage 3 Water Conservation Waiver Requests

  7. Discussion and Possible Action On:

    a. Uncompleted FY08/09 projects

    b. Selection of Newsletter Editor

    c. Performance Evaluation and Compensation of General Manager

  8. Matters to be discussed at next meeting.

  9. Set date and time for the December Board meeting.

  10. 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, October 23, 2009