BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

September 26, 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, September 26, 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 August 22, 2007 and August 29, 2007 Board meetings;

3.                           Payment of bills and invoices;

4.                           Fund transfers;

RESTRICTIVE COVENANT ENFORCEMENT ITEMS

5.                           Restrictive covenant enforcement, including:

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

(1)                      16609 Shipshaw River Drive;

(2)                      16823 Black Kettle Drive;

(3)                      605 Chandler Branch; and

(4)                      2801 Alexander Drive;

(b)                      report from ECO Resources, Inc., including enforcement of commercial restrictive covenants in connection with Wong tract;

ENGINEER ITEMS

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

(a)                       previous directives;

(b)                      500 MG (0.5 MG) Ground Storage Tank Rehab-2006;

(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

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

8.                           Report from Directors Davis and Roberts regarding requests for proposal for landscape maintenance;

9.                           Report from BHCOA Subcommittee regarding Landscape License Agreement with the BHC Owners Association, Inc., including:

(a)                       maintenance of easement behind St. Genevieve; and

(b)                      payment arrangement for maintenance of property;

PARK AND POOL ITEMS

10.                     Report from YMCA on pool management and operations;

11.                     Trash cans at pools and associated construction (Director Bennett);

12.                     Tumlinson Pool rest rooms exhaust (Director Bennett);

13.                     Report from BHCOA Subcommittee regarding proposals for playscape at Tonkawa Park;

14.                     Report from Pool Subcommittee regarding:

(a)                       repair or replacement of chairs at pools and associated costs; and

(b)                      installation of security cameras;

DISTRICT COMMUNICATION ITEMS

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

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

ATTORNEY ITEMS

17.                     Report from Armbrust & Brown, L.L.P. on legal matters, including previous directives;

GENERAL MANAGER ITEMS

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

(a)                       previous directives;

(b)                      system maintenance and repairs;

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

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

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

(f)                        status of recommended repairs in connection with wastewater system televising work (inflow and infiltration study);

(g)                      check fraud prevention services; and

(h)                      Interlocal Agreement with Region 4 Education Service Center and Resolution (for cooperative purchasing program);

SUBCOMMITTEE REPORTS

19.                     Report from Subcommittees, including:

(a)                       Fence Subcommittee, including proposal(s) for wrought iron gate and fence along the easement at St. Genevieve and fence along Susan Lane Channel to close gap; and

(b)                      Intergovernmental Liaison Subcommittee regarding flashing lights at crosswalk at Block House Drive and Creek Run Drive and Autrey Drive, including possible contribution from BHC Owners Association, Inc.;

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

DISCUSSION/ACTION ITEMS

21.                     Possible request for Williamson County Sheriff’s Department use of Walker House;

22.                     Scout projects, including:

(a)                       proposed disc golf; and

(b)                      wildflower project;

23.                     Creek maintenance and permitting project (Director Bennett);

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

25.                     Miscellaneous directives and Board member directives;

26.                     Board member announcements; and

27.                     Future agenda items, including agenda items for October 3, 2007 special meeting.

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.