2013.04.30

NOTICE OF REGULAR MEETING

LOST CREEK MUNICIPAL UTILITY DISTRICT

April 30, 2013 - 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 April 30, 2013 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. April 2013 – Fund Balance and Disbursement Reports

ii. April 2013 – Budget Review

iii. April 2013 – Investment and Capital Reserves Report

c. Payment Approval List – April, 2013 (Clark)

i. Freeman & Corbett, District Attorney

ii. Pinnacle Texas Management Services, LLC

iii. Municipal Accounts and Consulting, LP

iv. Gilliland Press

d. Approval of March 26, 2013 Minutes (Sertich)

e. Approve an extension for meter reading services contract with Corix Utilities Inc. (Clark)

f. Deed Restriction Enforcement Officer’s (DREO) April, 2013 Report (Emmons)

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

a. 6303 Indian Canyon

b. 1407 Bayhill

  1. Discussion and Action concerning:

a. Approval of service request for water and wastewater service for the Lost Creek Views located at 1142 Lost creek Blvd. (Clark)

b. May 11, 2013 special election concerning creation of Lost Creek Limited District. (Clark)

c. Financial matters (Clark)

  1. Approval of Investment Policy and investment strategies

  2. Approval of updated list of qualified brokers

d. Authorizing a geocache location in the greenbelt

  1. General Manager’s Report – (Clark)

a. Boulder Trail Park Rules

b. Water Conservation Report – March 2013

c. Monthly Metrics – March 2013

d. Monthly District facilities water use – March 2013

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

  2. Set date and time for the June 2013 Regular Board meeting and consider moving the May 22, 2013 board meeting date.

  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, April 26, 2013