Agenda 05.25.2010

                NOTICE OF MEETING

      LOST CREEK MUNICIPAL UTILITY DISTRICT

May 25, 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, May 25, 2010 at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Issue Certificates of Election, Administer oath of office, Approve bonds, and take any other actions necessary for newly elected directors to qualify for office.

  3. Election of Board Officers

  4. Recognize President Cherye for his service on the Lost Creek MUD Board

  5. Citizen Communications

  6. Consent Agenda

    a. Bookkeepers Report

    (1) April 2010 Fund Balance and Disbursement Report

    (2) April 2010 Budget Review

    b. Financial reports and payments

    (1) Investment and Capital Reserves Report

    (2) April 2010 Payment Approval List

    c. Approval of Minutes of the April 28, 2010 Board Meeting

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

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

    a. 6201 Augusta National Drive

    b. 1905 Plumbrook Drive

    c. 5920 Cape Coral

    d. 2101 Cypress Point East

    e. 2002 Ringtail Ridge

    f. 1413 Thaddeus Cove

    g. 6203 Plum Hollow Overlook

    h. 1907 Cypress Point East

    i. 1202 Arronimink

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

    a. City of Austin Criticality Assessment

    b. Water Conservation Report

  10. Discussion and Possible Action On:

    a. Status of Sharepoint Database Implementation (Doege)

    b. June 12, 2010 election

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

  11. Review of open action items (Naeve)

  12. Set date and time for the July Board meeting

  13. 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, May 21, 2010