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Agenda 08.25.2009

                  NOTICE OF MEETING

       LOST CREEK MUNICIPAL UTILITY DISTRICT

August 25, 2009, 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, August 25, 2009, at 6:30 p.m. to consider and act on the following matters:

AGENDA*

  1. Board Convenes and Roll Call

  2. Citizen Communications

  3. Proposed modifications to Deed Restriction Enforcement Procedures (Doege)

  4. Deed Restriction Enforcement Officer’s Report regarding status of deed restriction compliance and monitoring activities (Emmons)

  5. Attorney’s Report regarding deed restriction enforcement litigation for (Basham):

    a. 6201 Augusta National Drive

    b. 6603 Torrey Pines Cove

    c. 6401 Whitemarsh Valley Walk

  6. Review Bookkeepers Report (Adkins)

    a. July 2009 Fund Balance and Disbursement Report

    b. July 2009 Budget Review

  7. Approve financial reports and payments

    a. July 2009 Investment Report (Adkins)

    b. July 2009 Payment Approval List (Bowen)

  8. Approval of Minutes of the July 14, 2009 and July 21, 2009 Board Meetings (Naeve)

  9. General Manager’s Report regarding (Bowen):

    a. City of Austin Criticality Assessment

    b. Refurbishing Section #1 sewer lines

    c. Water Conservation Report

  10. Discussion and Possible Action On:

    a. Discuss preliminary budget for 2009-2010 fiscal year (Bowen)

    b. Proposed Maintenance and Operations Tax Rate for tax year 2009 (Bowen)

    (i) Adopt proposed maintenance and operations tax rate for tax year 2009

    (ii) Authorize publication of notice and such other action as may be necessary to proceed with adoption of a final maintenance and operations rate for tax year 2009

    c. Inclusion of Consent Agenda in Board Meeting Procedures

    d. Employee Compensation (Doege)

    e. Staff augmentation (Bowen)

  11. Status Reports

    a. Parks Committee (Naeve)

  12. Matters to be discussed at next meeting.

  13. Set date and time for the October, 2009 Board meeting.

  14. 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.

updated: Wednesday, September 30, 2009