BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

May 11, 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 special meeting on Monday, May 11, 2009, at 12:00 noon, at the offices of Gray-Jansing & Associates, Inc., 8217 Shoal Creek Blvd., Suite 200, Austin, Texas. The following matters may be considered and acted upon at the meeting:

1. District pool drain equipment required under the Virginia Graeme Baker Pool & Safety Act and related work, including proposal from Progressive Commercial Aquatics, Inc. for installation of main drain grates and related facilities; and

2. Restrictive covenants, including litigation regarding restrictive covenant violation at 607 Tumlinson Fort Drive.

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 Andrew Hunt 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.