BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

May 23, 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, May 23, 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;

FIRE PROTECTION PLAN AND CONTRACT ELECTION ITEMS

2.                           See attached Supplemental Agenda for election items;

3.                           Fire Protection Agreement with the City of Cedar Park, Texas;

BOND ITEMS

4.                           Report from Financial Advisor regarding 2007 bond refunding, and consider taking any necessary action related thereto;

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.)

5.                           Minutes of April 18, 2007 and April 25, 2007 Board meetings;

6.                           Payment of bills and invoices;

7.                           Fund transfers;

RESTRICTIVE COVENANT ENFORCEMENT ITEMS

8.                           Restrictive covenant enforcement, including:

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

(b)                      report from ECO Resources, Inc.; and

(c)                       report from Restrictive Covenants Subcommittee regarding service contract with RealManage for enforcement of restrictive covenants, including related database;

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 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

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

(a)                       previous directives; and

(b)                      status of clean-up of Susan Lane Channel;

PARK AND POOL ITEMS

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

12.                     Report from Pool Subcommittee regarding agreement with Dr. John’s Sports Center for the use of Apache Pool;

13.                     Status of Tumlinson Pool fence painting;

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

15.                     Jumano Park improvements (Director Bennett);

16.                     Computer cabinets at Tumlinson Pool and Apache Pool (Director Bennett);

17.                     Proposal(s) for tennis court resurfacing;

18.                     Access gate at Susan Lane Channel (Director McMullen);

19.                     Security rate imposed when alcoholic beverages are served during rental of Walker House, including revision to Order Establishing Rules and Regulations Governing Recreational Facilities and Related Fees and Charges (Director Roberts);

DISTRICT COMMUNICATION ITEMS

20.                     Newsletter, website, brochure and District-wide calendar, including proposal for updated “welcome” packets (including District brochure), new magnets and updated distribution materials to new residents;

21.                     Media Services Agreement with Linda Klar doing business as Klar Communications (Director Roberts);

22.                     Report from Website Subcommittee regarding maintenance and management, including proposal from RealManage;

ATTORNEY ITEMS

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

GENERAL MANAGER ITEMS

24.                     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.; and

(d)                      sewer line cleaning and inspection;

SUBCOMMITTEE REPORTS

25.                     Report from Subcommittees, including:

(a)                       Events Subcommittee regarding SummerFest;

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

(c)                       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.;

(d)                      Personnel Subcommittee regarding staffing of the Walker House and related funding; and

(e)                       Signage Subcommittee, including petition to Williamson County Commissioners Court regarding posting signs to prohibit overnight parking of commercial vehicles;

DISCUSSION/ACTION ITEMS

26.                     Request from Games of Texas for use of Apache Pool on July 27-28 (Director Roberts);

27.                     CASE Conference (Director Bennett);

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

29.                     Request to place sidewalks along Creek Run Drive at Block House Creek Elementary School, including possible contribution from BHC Owners Association, Inc. (Director McMullen);

30.                     Extension of Block House Drive East to Highway 183A (Director McMullen);

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

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

33.                     Miscellaneous directives and Board member directives;

34.                     Board member announcements; and

35.                     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.

BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

SUPPLEMENT TO MAY 23, 2007 AGENDA

TO:           THE BOARD OF DIRECTORS OF BLOCK HOUSE MUNICIPAL UTILITY DISTRICT AND TO 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, May 23, 2007, at 6:30 p.m., at 2600 Block House Drive South, Leander, Texas, for the following additional purposes:

1.                           Canvass returns of the Fire Protection Plan and Contract Election for May 12, 2007; and

2.                           Consider adopting Order Canvassing the Returns and Declaring the Results of Block House Municipal Utility District Fire Protection Plan and Contract Election for May 12, 2007.

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DISTRITO MUNICIPAL DE SERVICIO PUBLICO

BLOCK HOUSE

AVISO SUPLEMENTAL LA AGENDA

23 DE MAYO DE 2007

A:                LA MESA DIRECTIVA DEL DISTRITO MUNICIPAL DE SERVICIO PUBLICO BLOCK HOUSE Y A TODAS ESAS PERSONAS INTERESADAS:

Se notifica por el presente que la Mesa Directiva del Distrito Municipal de Servicio Publico Block House se va a tener una reunion regular el miercoles el dia 23 de mayo de 2007, a las 6:30 p.m., a 2600 Block House Drive South, Leander, Texas, por los siguientes propositos adicionales:

1.                           Hacer el escrutinio de los resultados de la elección del plan de la protección contra los incendios y contrato para el dia 12 de mayo de 2007; y

2.                           Considerar la adopcion de una orden haciendo el escrutinio los eligirs y declarando un resultado de Distrito Municipal de Servicio Publico Block House de la elección del plan de la protección contra los incendios y contrato para el dia 12 de mayo de 2007.

(SEAL)

(SELL0)                                                                                                                                                                                                                                                                                          
Attorney for the District
Abogado del Distrito