MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8 OF MONTGOMERY COUNTY, TEXAS

NOTICE OF PUBLIC MEETING

NOTICE is hereby given that the Board of Directors of Montgomery County Municipal Utility District No. 8 (the “District” or “MUD 8”) of Montgomery County, Texas will meet in regular session, open to the public, on WEDNESDAY, MAY 10, 2023, at 9:00 A.M., at the Walden Yacht Club, 13101 Melville Drive, Montgomery, Texas 77356, at which meeting the following items will be considered and acted upon:

1. Public comments (public comment shall be limited to 3 minutes per member of the public);

2. Minutes of April 12, 2023 regular meeting;

3. Tax Assessor/Collector’s Report, including:
a. collection report; and
b. Delinquent Tax Report;

4. Bookkeeper’s Report, including:
a. financial reports;
b. cash flows;
c. payment of bills; and
d. Quarterly Investment Report (1st quarter 2023);

5. Engineer’s Report, including:
a. construction of Wastewater Treatment Plant (“WWTP”) Improvement Project, including consider public ceremony for opening of new WWTP;
b. Sanitary Sewer Rehabilitation Project;
c. Motor Control Center and Control Building Replacement Project for Browning Street Water Plant; and
d. annual water plant inspections;

6. Operator’s Report, including:
a. monthly water and wastewater operations;
b. delinquent accounts;
c. approve distribution of Drinking Water Quality Report (CCR);
d. annual Groundwater Credit Report;
e. submittal of annual water loss audit to Texas Water Development Board;
f. status of repair of items identified during the annual inspection of District’s water plants; and
g. status of repair of items identified in 2022 Lift Station Inspection Report;

7. Security at District facilities;

8. District’s website and communications services;

9. Miscellaneous Reports, including:
a. Walden Community Improvement Association meetings;
b. Montgomery County Municipal Utility District No. 9 meetings; and
c. Lone Star Groundwater Conservation District meetings;

10. Attorney’s Report; and

11. Executive Session, as necessary:
a. as may be permitted by Chapter 551, Subchapter D, Texas Gov’t Code, concerning real estate, security, litigation, or matters involving attorney-client privilege;
b. reconvene in Open Session; and
c. vote on matters discussed in Executive Session, if any.

EXECUTED this 3rd day of May, 2023.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

By:
Elliot M. Barner/Campbell Colyer
Radcliffe Adams Barner PLLC
(DISTRICT SEAL) Attorneys for the District