BLOCK HOUSE MUNICIPAL UTILITY DISTRICT

July 13, 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, July 13, 2009, at 7:00 p.m., at 2600 Block House Drive South, Leander, Texas. The following matters may be considered and acted upon at the meeting:

1. Discuss and consider taking any necessary action regarding Southwest Water Company v. Crossroads Utility Services, L.L.C., Steven C. Held, Margaret Wingrove and Gary Spoonts and related matters concerning the District’s operations and general management services.

*PLEASE NOTE: The importance of the above items constitutes an emergency, and urgent public necessity, in order to approve necessary action regarding the continuing operation of the District’s water and wastewater facilities for the health and safety of the District’s customers, dispensing with the requirement of posting this notice for 72 hours in advance. The posting of this notice not later than two hours in advance of the time such meeting will be convened is authorized by Section 551.045 of the Texas Government Code.

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 Ilyse Lerner at Armbrust & Brown, L.L.P., Attorney for the District, at 435-2300 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.

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