Agenda Archives for 2010

                     NOTICE OF MEETING

         LOST CREEK MUNICIPAL UTILITY DISTRICT

February 16, 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, February 16, 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. Consent Agenda

    a. Bookkeepers Report

    (1) January 2010 Fund Balance and Disbursement Report

    (2) January 2010 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) January 2010 Payment Approval List

    c. Approval of Minutes of the January 19, 2010 Board Meeting

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

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

    a. 6201 Augusta National Drive

    b. 6603 Torrey Pines Cove

    c. 1508 Ben Crenshaw

    d. 1905 Plumbrook Drive

    e. 5920 Cape Coral

    f. 2101 Cypress Point East

    g. 2002 Ringtail Ridge

    h. 1413 Thaddeus Cove

    i. 6203 Plum Hollow Overlook

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

    a. City of Austin Criticality Assessment

    b. Water Conservation Report

  7. Discussion and Possible Action On:

    a. Acceptance of Director Wilhelm’s resignation

    b. Appointment of successor to Director Wilhelm

    c. Approve Auditor’s report for Fiscal Year 2008/09

    d. Adopt an order calling the Election of Directors for May 8, 2010, and approve any other action necessary to proceed with election.

    e. Authorize General Manager to cancel election if candidates are uncontested.

    f. Award and approve contract for District Booster Station Improvements Project (Bowen)

    g. Adopt Storm Water Management Plan (Cherye)

    h. Report of TRWA Director’s Conference (Naeve/Sertich)

  8. Matters to be discussed at next meeting.

  9. Set date and time for the April 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, February 12, 2010