BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

January 15, 2008

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 special meeting on Tuesday, January 15, 2008, at 5:30 p.m., at the wastewater treatment plant site located at 1301 Block House Drive East, Leander, Texas. The following matters may be considered and acted upon at the meeting:

1. 500 MG (0.5 MG) Ground Storage Tank Rehab-2006;

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

3. Status of audit of the District’s financial statements for the fiscal year ended September 30, 2007, including Management Discussion and Analysis;

4. Apache Pool heaters; and

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

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.