Agenda 12.15.2009

          NOTICE OF MEETING

LOST CREEK MUNICIPAL UTILITY DISTRICT

December 15, 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, December 15, 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 (demand letter)

    d. 1905 Plumbrook Drive (demand letter)

    e. 5920 Cape Coral (demand letter)

    f. 1907 Big Canyon

    g. 2101 Cypress Point East (demand letter)

    h. 2002 Ringtail Ridge (demand letter)

  5. Consent Agenda

    a. Bookkeepers Report

    (1) November 2009 Fund Balance and Disbursement Report

    (2) November 2009 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) November 2009 Payment Approval List

    c. Approval of Minutes of the November 24, 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. TCEQ MS4 stormwater permitting requirements and potential joint participation by District in Travis County Stormwater Management Program.”

  7. Discussion and Possible Action On:

    a. Recording and Displaying Energy Efficiency Consumption Data (Texas Senate Bill 12 and Texas House Bill 3693)

    b. Establishing broadcast email capability for District

    c. Modifications to Service Application and Disconnect Forms

    d. One month waiver of collection of water and wastewater fees

  8. Matters to be discussed at next meeting.

  9. Set date and time for the February 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, December 11, 2009