Agenda Archives for 2010

                  NOTICE OF MEETING

       LOST CREEK MUNICIPAL UTILITY DISTRICT

January 19, 2010, 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, January 19, 2010 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 12-3-09)

    e. 5920 Cape Coral (demand letter)

    f. 2101 Cypress Point East (demand letter)

    g. 2002 Ringtail Ridge (demand letter)

    h. 1413 Thaddeus Cove (sight lines)

    i. 6203 Plum Hollow Overlook (demand letter 12-18-09)

    j. 1213 Lost Creek Boulevard

    k. 1403 Thadeus Cove (sight lines)

    l. 6204 Cape Coral

    m. 1215 Lost Creek Blvd

    n. 2101 Cypress Point East

  5. Consent Agenda

    a. Bookkeepers Report

    (1) December 2009 Fund Balance and Disbursement Report

    (2) December 2009 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) December 2009 Payment Approval List

    c. Approval of Minutes of the December 15, 2009 Board Meeting

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

    a. City of Austin Criticality Assessment

    b. Water Conservation Report

    c. Drought Contingency Restrictions

  7. Discussion and Possible Action On:

    a. Approve Interlocal Agreement with Texas Municipal League regarding the Intergovernmental Employee Benefits Pool.

    b. Amended 2009/10 Budget

    c. TCEQ MS4 storm water permitting requirements and potential joint participation by District in Travis County Storm Water Management Program.”

    d. District Plumbing Code and Permit procedures (Naeve)

    e. Boil water notification procedures (Naeve)

    f. Establishing broadcast email capability for the District (Doege)

    g. Write off obsolete/surplus equipment

  8. Matters to be discussed at next meeting.

  9. Set date and time for the March 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, January 15, 2010