Agenda 11.24.09

               NOTICE OF MEETING

      LOST CREEK MUNICIPAL UTILITY DISTRICT

November 24, 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, November 24, 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’s Report regarding status of deed restriction compliance and monitoring activities (Emmons)

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

a. 6201 Augusta National Drive (pending)

b. 6603 Torrey Pines Cove (ACC application denied)

c. 1508 Ben Crenshaw (ACC request)

d. 1905 Plumbrook Drive (demand letter)

e. 5920 Cape Coral (demand letter)

f. 1907 Big Canyon

g. 2101 Cypress Point East (ACC request)

h. 2002 Ringtail Ridge

  1. Consent Agenda

    a. Bookkeepers Report

(1) October 2009 Fund Balance and Disbursement Report

(2) October 2009 Budget Review

b. Financial reports and payments

(1) Investment and Capital Reserves Report

(2) October 2009 Payment Approval List

c. Approval of Minutes of the October 27, 2009 and November 9, 2009 Board Meetings.

d. Amend Conservation Plan to allow daytime watering October 1 through April 30.

  1. 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

  1. Discussion and Possible Action On:

a. Approve updated “Notice to Purchaser”

b. Change in Applicable Water Restriction Stage

c. Modifications to Wastewater Averaging Process

d. Engagement of Newsletter Editor

e. Engage Auditor for FY 2008/09

f. Waiver of collection of water and wastewater fees and revenues for December, 2009

  1. Matters to be discussed at next meeting.

  2. Set date and time for the January Board meeting.

  3. 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, November 20, 2009