Agenda 03.30.2010

NOTICE OF MEETING

LOST CREEK MUNICIPAL UTILITY DISTRICT March 30, 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, March 30, 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) February 2010 Fund Balance and Disbursement Report

(2) February 2010 Budget Review

(3) Payroll Report

b. Financial reports and payments

(1) Investment and Capital Reserves Report

(2) February 2010 Payment Approval List

c. Approval of Minutes of the February 19, 2010 and March 3, 2010 Board Meetings

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

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

a. 6201 Augusta National Drive

b. 6603 Torrey Pines Cove

c. 1905 Plumbrook Drive

d. 5920 Cape Coral

e. 2101 Cypress Point East

f. 2002 Ringtail Ridge

g. 1413 Thaddeus Cove

h. 6203 Plum Hollow Overlook

i. 1904 Cypress Point East

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

a. City of Austin Criticality Assessment

b. Water Conservation Report

  1. Discussion and Possible Action On:

a. Spring Newsletter and Election Information (Cherye)

b. Adopt Fraud Policy (Cherye)

c. Implementation of Sharepoint Database System (Doege)

d. Barton Creek Clean-Up (Naeve)

e. Alleged deed restriction violations at 1508 Ben Crenshaw Way (Basham)

  1. Review of open action items (Naeve)

  2. Set date and time for the May 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, March 26, 2010