BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

December 19, 2007

TO: THE BOARD OF DIRECTORS OF BLOCK HOUSE MUNICIPAL UTILITY DISTRICT AND ALL OTHER INTERESTED PERSONS:

Notice is hereby given that the Board of Directors of Block House Municipal Utility District will hold a regular meeting on Wednesday, December 19, 2007, at 6:30 p.m., at 2600 Block House Drive South, Leander, Texas. The following matters may be considered and acted upon at the meeting:

PUBLIC COMMENT

PLEASE NOTE: Public comments will be accepted only during designated portions of the Board meeting. Comments from the floor will not be accepted during the business portion of the Board meeting. Citizens wishing to address the Board should complete the citizens’ communication form provided at the entrance to the meeting room, so they may be recognized to speak.

1. Citizens’ communications;

CONSENT ITEMS

(These items may be approved collectively or individually. Any of these items may be pulled for discussion upon the request of any Board member.)

2. Minutes of November 28, 2007 Board meeting;

3. Payment of bills and invoices;

4. Fund transfers;

RESTRICTIVE COVENANT ENFORCEMENT ITEMS

5. Restrictive covenants enforcement, including:

(a) report from Waterman, Shanks & Spainhour, including:

(1) 16609 Shipshaw River Drive;

(2) 605 Chandler Branch;

(3) 2801 Alexander Drive;

(4) 2507 Kathleen Cove; and

(5) enforcement of commercial restrictive covenants;

(b) violations regarding excess storage and vehicles (Director Roberts);

(d) overnight parking of commercial trucks (i.e. semi-tractor rigs) (Director Roberts);

6. Report from Citizens’ Task Force regarding petition to Williamson County Commissioners Court regarding posting signs to prohibit overnight parking of commercial vehicles;

LITIGATION AND POTENTIAL LITIGATION ITEMS

7. Report from Waterman, Shanks & Spainhour regarding legal options available in connection with use of and damage to District property by Ridgewood South resident;

8. Litigation regarding City of Leander’s taking of Block House Municipal Utility District property in connection with proposed wastewater interceptor line;

ENGINEER ITEMS

9. Report from Gray-Jansing & Associates, Inc. on engineering matters, including:

(a) previous directives;

(b) 500 MG (0.5 MG) Ground Storage Tank Rehab-2006, including accepting project;

(d) pass-through water and wastewater service to Knight tract;

(e) Small Municipal Separate Storm Sewer System (MS4) General Permit;

(f) drainage channel near Chardonnay Crossing;

(g) proposals for environmental study of the creek; and

(h) specifications for creek cleaning project;

LANDSCAPE AND MAINTENANCE ITEMS

10. Report from TruGreen LandCare, L.L.C. on landscape maintenance, including:

(a) previous directives; and

(b) status of irrigation checks (Director Roberts);

11. Discuss obtaining proposal(s) for arbor care, including creek cleaning project and trimming of tree canopies (Director Roberts);

PARK AND POOL ITEMS

12. Report from YMCA on pool management and operations, including renewal of Pool Services Agreement (expires January 31, 2008);

13. Report on status of District projects, including:

(a) ventilation of Tumlinson Pool rest rooms and lifeguard office area;

(b) Tonkawa Park playscape improvements;

(d) inventory of District signage;

14. Proposal for installation of security cameras (Directors Bennett and Davis);

15. Proposed development of Jumano Park, including possible contribution from BHC Owners Association, Inc.;

DISTRICT COMMUNICATION ITEMS

16. Newsletter, website, brochure and District-wide calendar;

ATTORNEY ITEMS

17. Report from Armbrust & Brown, L.L.P. on legal matters, including:

(a) previous directives;

(b) Amendment No. 1 to Wholesale Wastewater Service Contract with the City of Cedar Park; and

GENERAL MANAGER ITEMS

18. Report from ECO Resources, Inc. on District operations, including:

(a) previous directives;

(b) system maintenance and repairs;

(d) solid waste and recycling report from Texas Disposal Systems, Inc.;

(e) name change of ECO Resources, Inc. and assignment of Management Services Agreement;

(f) cost for advertisement of monthly garage sales;

(g) manager’s account;

(h) removal of graffiti tagging, including restitution through Williamson County Sheriff’s Office;

(i) cost of nets for Skate Court; and

(j) possible Town Hall meeting with the Cedar Park Fire Department regarding fire safety;

SUBCOMMITTEE REPORTS

19. Subcommittee assignments (Director Davis);

20. Report from Subcommittees, including:

(a) Christmas Event Subcommittee;

(b) Fence Subcommittee, including:

(1) proposal for gate and fence to close the gap between the fence along the easement at St. Genevieve and the fence along Susan Lane Channel; and

(2) proposal for fence between Susan Lane Channel and Horizon Park; and

(3) proposal for gated enclosure for trash cans at Apache Pool;

(c) Intergovernmental Liaison Subcommittee regarding flashing lights at crosswalk at Block House Drive and Creek Run Drive and Autrey Drive;

(d) Personnel Subcommittee regarding on-site manager position, including engagement of employment consultant; and

(e) Signage Subcommittee, including possible replacement or upgrade of existing signage;

DISCUSSION/ACTION ITEMS

21. Management Discussion and Analysis for the fiscal year ended September 30, 2007;

22. Christmas lighting (Director Roberts);

23. Information technology consultant (Director Roberts);

24. Consultant evaluations, including TruGreen LandCare, L.L.C.;

25. Miscellaneous directives and Board member directives;

26. Board member announcements; and

27. Future agenda items.

The Board of Directors is authorized by the Texas Open Meetings Act to convene in closed or executive session for certain purposes. These purposes include receiving legal advice from the District’s Attorney (Section 551.071); discussing real property matters (Section 551.072); discussing gifts and donations (Section 551.073), discussing personnel matters (Section 551.074) or discussing security personnel or devices (Section 551.076). If the Board of Directors determines to go into executive session on any item on this agenda, the presiding officer will announce that an executive session will be held and will identify the item to be discussed and provision of the Open Meetings Act that authorizes the closed or executive session.

Attorney for the District

(SEAL)

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Block House Municipal Utility 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 Hector Alanis at ECO Resources, Inc., General Manager for the District, at 335-7580 for information. Hearing impaired or speech disabled persons equipped with telecommunications devices for the deaf may call 272-9116, or may utilize the statewide Relay Texas program, 1-800-735-2988.