NOTICE OF MEETING LOST CREEK MUNICIPAL UTILITY DISTRICT
July 22, 2008, 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, July 22, 2008, at 6:30 p.m. to consider and act on the following matters:
Board Convenes and Roll Call
Public Hearing on 2007 Annual Drinking Water Quality Report(Consumer Confidence Report)
Public Hearing regarding Delinquent 2007 Property Taxes
(a) Deed Restriction Enforcement Officer
(c) General Manager
Approval of Minutes of the June 30, 2008 and July 8, 2008 Board Meeting
June 2008 Monthly Budget Review
June 2008 Disbursement Report
June 2008 Investment Report
June 2008 Payment Approval List
Discussion and Possible Action On:
(a) Write off Uncollectible Personal Property Taxes for Tax Year 1998
(b) Changes to employee group health insurance
(c) Approve Contract with Travis County for Tax Assessor-Collector Services
(d) Approve contract for Deed Restriction Enforcement Services
(e) Increase in mileage reimbursement/vehicle allowance for general manager
(f) Budget and proposed tax rates for FY08-09
(g) Discussion and action regarding the employment, evaluation, reassignment, duties, discipline, or dismissal of public officers and employees.
(a) Criticality Assessment (Bowen)
(b) Phosphorus Removal at Wastewater Treatment Plant (Bowen)
(c) Parks Committee (Naeve)
Matters to be discussed at next meeting.
Set date and time for the September, 2008 Board meeting.
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.