Agenda 6.19.12

            NOTICE OF REGULAR MEETING

    LOST CREEK MUNICIPAL UTILITY DISTRICT

June 19, 2012 - 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 19, 2012 at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes - Roll Call

  2. Citizen Communications

  3. Announcements (Clark)

  4. Consent Agenda

    a. Treasurer’s Report (Doege)

    b. Bookkeeper’s Reports – (MAC)

    i. May 2012 – Fund Balance and Disbursement Reports

    ii. May 2012 – Budget Review

    iii. May 2012 – Investment and Capital Reserves Report

    c. Payment Approval List – May 2012 (Clark)

    i. Freeman & Corbett, District Attorney

    ii. Pinnacle Texas Management Services, LLC

    iii. Municipal Accounts and Consulting, LP

    iv. K Friese Associates

    v. Fuquay, Inc.

    d. Approval of Minutes (Sertich)

    e. May 23, 2012 Regular Board Meeting

    f. Deed Restriction Enforcement Officer’s (DREO) June 2012 Report (Emmons)

  5. Deed Restriction Matters - Deed Restriction Enforcement Committee and Legal Counsel reports regarding deed restriction enforcement action/litigation for: (Clark)

  6. Discussion and Action concerning:

    a. A lease agreement with Canyon Vista HOA

    b. Penalties for water conservation plan violations

    c. Lost Creek Sidewalk Project (Clark)

    I. Scope of Project improvements

    II. Approval of Interlocal Agreement with Travis County

    d. Potential amendment to the Strategic Partnership Agreement with the City of Austin relating to creation of a limited district, transfer of utility operations, and other matters

    e. Workout Stations at Boulder Trail Park

    f. Potential Quarterly Newsletter articles

  7. General Manager’s Report – (Clark)

    a. Efforts to resolve odor problems at District facilities

    b. Water Conservation Report – May 2012

    c. Monthly Metrics – May 2012

    d. Monthly District facilities water use

  8. Standing Committee Reports - Communications, Deed Restriction, Employee, Finance, Recreation, Safety and Traffic, Water Conservation, Firewise, Limited District, Median Landscaping (Veregge)

  9. Set date and time for the August 2012 Regular 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, June 15, 2012