BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

June 27, 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, June 27, 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 May 23, 2007 Board meeting;

3.                           Rescind approval of minutes of April 25, 2007 Board meeting and approve corrected minutes;

4.                           Payment of bills and invoices;

5.                           Fund transfers;

6.                           District Registration Form;

7.                           Secretary’s Certificate and Resolutions Regarding Manager’s Account;

8.                           Secretary’s Certificate and Resolutions Regarding Operating Account;

9.                           Secretary’s Certificate and Resolutions Regarding Accounts (Construction Fund and Debt Service Fund);

RESTRICTIVE COVENANT ENFORCEMENT ITEMS

10.                     Restrictive covenant enforcement, including:

(a)                       report from Waterman, Shanks & Spainhour regarding restrictive covenant litigation;

(b)                      report from ECO Resources, Inc.;

(c)                       recommendation from Restrictive Covenants Subcommittee regarding Restrictive Covenant Management Agreement with RealManage for enforcement of restrictive covenants, including related database; and

(d)                      enforcement of commercial restrictive covenants in connection with Wong tract (Director Roberts);

11.                     Report from Waterman, Shanks & Spainhour regarding Architectural Control Committee procedures;

ENGINEER ITEMS

12.                     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 approving any pay estimates or change orders;

(c)                       reclamation of floodplain of Block House Creek and Tributary #2 (Wong tract); and

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

LANDSCAPE AND MAINTENANCE ITEMS

13.                     Report from TruGreen LandCare, L.L.C. on landscape maintenance, including previous directives;

PARK AND POOL ITEMS

14.                     Report from YMCA on pool management and operations, including bids for tank replacement at Tumlinson Pool;

15.                     Report from Pool Subcommittee regarding Pool Use Agreement with Dr. John’s Sports Center for the use of Apache Pool;

16.                     Report from Directors Bennett and McMullen regarding status of construction of fence around triangular piece of land across from Apache Pool;

17.                     Report from Directors Junk and McMullen regarding playscape at Tonkawa Park;

18.                     Proposals for tennis court resurfacing;

19.                     Use of recreational facilities by schools;

DISTRICT COMMUNICATION ITEMS

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

21.                     Report from Communications/Media Subcommittee regarding proposal for design and publication of the welcome packets;

ATTORNEY ITEMS

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

(a)                       previous directives; and

(b)                      Bike Trails and Pool Use Agreement with Games of Texas for use of Apache Pool and Bike Trails on July 27-28 for triathlon event;

GENERAL MANAGER ITEMS

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

(a)                       previous directives;

(b)                      patrol report from Williamson County Sheriff’s Department;

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

(d)                      budget update;

(e)                       request to place sidewalks along Creek Run Drive at Block House Creek Elementary School, including possible contribution from BHC Owners Association, Inc.; and

(f)                        inflow and infiltration inspection;

SUBCOMMITTEE REPORTS

24.                     Report from Subcommittees, including:

(a)                       Events Subcommittee regarding SummerFest; and

(b)                      Finance Subcommittee regarding 2007/2008 budget planning;

DISCUSSION/ACTION ITEMS

25.                     Installation of security cameras (Director Davis);

26.                     Procedure for removal of graffiti tagging on District property and District signage (Director Roberts);

27.                     Proposed Scout project to remove graffiti on Jumano bridge (Director Bennett);

28.                     Subdivision wall / noise barrier along Highway 183A (Director McMullen);

29.                     Fire Protection Agreement, including method of payment for fire protection services;

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

31.                     Miscellaneous directives and Board member directives;

32.                     Board member announcements; and

33.                     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)

******************************************************************************

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.