Agenda 06.22.2010

               NOTICE OF REGULAR MEETING

       LOST CREEK MUNICIPAL UTILITY DISTRICT

June 22, 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, June 22, 2010 at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Administer Oath of Office and take other actions as necessary for re-elected Board Member Preston Doege

  3. Citizen Communications

  4. Consent Agenda

    a. Bookkeepers Report - MAC

    (1) June 2010 Fund Balance and Disbursement Report

    (2) June 2010 Budget Review

    b. Financial reports and payments - MAC

    (1) Investment and Capital Reserves Report

    (2) June 2010 Payment Approval List - Bowen

    c. Approval of Minutes of the May 19 Special and May 25 Regular 2010 Board Meetings (Sertich)

  5. Deed Restriction Enforcement Officer’s June 2010 Report regarding status of deed restriction compliance and monitoring activities (Emmons)

  6. Deed Restriction Enforcement Committee/Legal Counsel Reports regarding deed restriction enforcement action/litigation for:

    a. 6201 Augusta National Drive - McIntyre

    b. 2101 Cypress Point East - Beasley

    c. 2002 Ringtail Ridge - Gimbut

    d. 6203 Plum Hollow Overlook - Wilson

    e. 1905 Plumbrook Drive - Stephens

    f. 5920 Cape Coral- Walker

    g. 1413 Thaddeus Cove – Kerbow

    h. 1501 Canoe Brook – Balfour

    i. 1508 Ben Crenshaw Way - Cole

  7. General Manager’s Report Regarding - Bowen

    a. City of Austin Criticality Assessment

    b. Water Conservation Report

    c. – New Spreadsheet Format (Veregge)

  8. Water Line Breaks/Repairs

    c. Other: 1) Improvements to Parks/Greenbelt

    2) Water Barn Trespass
    
    
    3) Updated Form	
       - New Customer Application form
    
  9. Discussion and Possible Action On:

    a. Sharepoint Database Policy and Procedures (Naeve/Doege)

    b. Approve Resolutions amending Authorized representatives on the Texpool and Logic Accounts.

  10. Status Reports:

    a. Update Newsletter – Avery

    b. Orientation of New Directors’ (Naeve/Bowen)

    c. Firewise Committee Update

    d. Board Committee Assignments and Goal Setting - Resident Survey and Master Plan

  11. Set date and time for the July Board and 2010-11 Budget Workshop meetings

  12. 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, June 18, 2010