2013.05.20

NOTICE OF REGULAR MEETING

LOST CREEK MUNICIPAL UTILITY DISTRICT

May 20, 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 Monday May 20, 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. May 2013 – Fund Balance and Disbursement Reports

ii. May 2013 – Budget Review

iii. May 2013 – Investment and Capital Reserves Report

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

i. Freeman & Corbett, District Attorney

ii. Pinnacle Texas Management Services, LLC

iii. Municipal Accounts and Consulting, LP

d. Approval of April 30, 2013 Minutes (Sertich)

e. Deed Restriction Enforcement Officer’s (DREO) May, 2013 Report (Emmons)

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

a. 1407 Bayhill

  1. Discussion and Action concerning:

a. Discussion and action concerning correction of Exhibit “H” in Amended and Restated Strategic Partnership Agreement

b. Consider Amendment to Restrictive Covenant Relating to Proposed Condominium Project

c. A non binding sidewalk referendum

d. City of Austin Criticality matters

i. All weather access to a lift station on Plumbrook Drive

ii. Survey 1305 Quaker Ridge Drive

  1. General Manager’s Report – (Clark)

a. Landscape median project

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 July 2013 Regular Board meeting.

  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: Thursday, May 16, 2013