BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

February 25, 2009

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, February 25, 2009, 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.

CITIZENS’ COMMUNICATIONS

1. Citizens’ communications;

CONSENT

(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 January 28, 2009 Board meeting;

3. Order Establishing Rules and Regulations Governing Recreational Facilities and Related Fees and Charges (to incorporate rules for use of the Jumano Community Center);

4. Amendment No. 1 to Restrictive Covenant Management Agreement with Pinnacle Texas Management, LLC;

BOOKKEEPING

5. Bookkeeping matters, including:

(a) report from Municipal Accounts & Consulting, L.P., including previous directives;

(b) payment of bills and invoices;

(c) fund transfers; and

(d) 2008/2009 budget revision, including Resolution Adopting Amended Budget;

RESTRICTIVE COVENANT ENFORCEMENT

6. Restrictive covenant enforcement, including:

(a) report from Restrictive Covenants Subcommittee;

(b) report from Pinnacle Texas Management, LLC; and

(c) report from Waterman & Spainhour, including:

(1) 16609 Shipshaw River Drive;

(2) 2801 Alexander Drive;

(3) 607 Tumlinson Fort Drive; and

(4) 15352 English River Loop;

ENGINEER

7. Report from Gray-Jansing & Associates, Inc. on engineering matters, including previous directives;

LANDSCAPE

8. Landscape maintenance, including report from SunTerra Landscape Services, LP, including:

(a) previous directives;

(b) irrigation inspection, including:

(1) proposal for irrigation repairs (Work Order #903);

(2) proposal to replace irrigation controller at tennis court (Work Order #905); and

(3) proposal to repair irrigation main line leak located by the baseball field (Work Order #1005); and

(c) proposal for repair of landscaping in island at entry (Option 1 - Work Order #1079; Option 2 - Work Order #1081);

POOLS

9. Pool operations and management, including:

(a) report from YMCA; and

(b) report from Pool Subcommittee, including:

(1) pool hours, including winter pool hours and upcoming spring and summer swim season schedule and events;

(2) request for proposals for pool operations and maintenance; and

(3) standard operating procedures for the pools;

10. Proposal for Phase II of the ventilation project at the Tumlinson Pool bathroom (Director Bennett);

PARKS, CREEK AND NATURE TRAILS

11. Creek maintenance, including report from Nature Trail System and Creek Maintenance Subcommittee, including:

(a) status of Phase 1 of the creek cleaning project;

(b) status of drainage system map; and

(c) Claudia Drive area greenbelt vandalism and park rules violations;

12. District parks and facilities, including:

(a) report on status of bike trail repairs and signage (Directors McMullen and Bennett / SWWC Services, Inc.);

(b) Jumano Park (wastewater treatment plant building and site), including:

(1) building maintenance, clean-up and use (Director Bennett);

(2) access, including access by emergency services, including gate and fence modifications (Director Bennett); and

(3) status of purchase and installation of “no camping” signs (SWWC Services, Inc.); and

(c) District signage, including refurbishing of the “welcome” sign at Block House Drive (Director Bennett);

MAINTENANCE

13. District maintenance, including report from Maintenance Subcommittee (Director Bennett) regarding maintenance projects, including status of raising manholes, water valves and storm sewer manholes;

INTERGOVERNMENTAL ITEMS AND SECURITY

14. District security, including monthly report from Williamson County Sheriff’s Office Off-Duty Deputies;

COMMUNICATIONS / MEDIA / WEBSITE

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

16. Status of Welcome Packets;

GENERAL MANAGEMENT

17. District operations, including report from SWWC Services, Inc. on:

(a) previous directives;

(b) system maintenance and repairs;

(c) solid waste disposal and recycling, including:

(1) report from Texas Disposal Systems, Inc.; and

(2) clean-up days, including modifying hours and offering brush roll-off, brush chipping, and curbside bulk pickup for a fee (Directors Roberts and McMullen);

(d) Town Hall meeting scheduled for February 26, 2009;

(e) water conservation - Water IQ;

(f) Architectural Control Committee;

(g) streetlight outages; and

(h) Management Services Agreement (expires March 31, 2009);

SUBCOMMITTEE REPORTS

18. Reports from Subcommittees, including Personnel Subcommittee regarding on-site manager position;

ATTORNEY

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

(a) previous directives;

(b) Resolution Supporting Curfews in Williamson County; and

(c) post office address change;

LITIGATION

20. Litigation regarding City of Leander’s taking of District property in connection with proposed wastewater interceptor line;

OTHER DISCUSSION/ACTION ITEMS

21. Extension of Scottsdale Drive and intersection with Highway 183A, including:

(a) traffic and safety concerns, including mailbox locations, request for installation of temporary barriers and increasing patrols in the area (Directors McMullen and Roberts);

(b) commercial vehicles, including request for Resolution to Williamson County Commissioners Court requesting no commercial vehicles and/or imposition of a weight limit on vehicles using Scottsdale Drive (Director Roberts); and

(c) BHC Owners Association, Inc. project to build walls along Scottsdale Drive (Director Davis);

22. Stub-out of Block House Creek Drive (Director Bennett);

23. Request from BHC Owners Association, Inc. for District solid waste service for proposed trash receptacles on Canby Drive (Director Davis);

24. Report from Block House Creek Connection resident group (Sherry Powell/Frank Stewart);

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)

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

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 Gary Spoonts at SWWC Services, Inc. (SouthWest Water Company), 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.