Agenda 11.30.10

          NOTICE OF SPECIAL MEETING

   LOST CREEK MUNICIPAL UTILITY DISTRICT

November 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 special meeting in the Community Meeting room of the Lost Creek MUD Office located at 1305 Quaker Ridge Drive, Austin, Texas, on Tuesday, November 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. Discussion and Possible Action On:

    a. Personnel Matters:

    (i) Potential Resignation of General Manager (Naeve)

    (ii) Separation Agreement with General Manager (Naeve)

    (iii) Evaluation, compensation, employment, and dismissal of General Manager- (Naeve and Veregge)

    (iv) Appointment or hiring of replacement General Manager (Naeve)

    b. Banking and Investment Matters - (Naeve)

    (i) Change authorized representatives of the District for banking and investment accounts

    (ii) Change Investment Officer(s) of the District

    c. Contract utility management and operation services (Naeve and Veregge)

  4. 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: Monday, November 29, 2010