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, APRIL 10, 2024, 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 March 13, 2024 regular meeting;

3. Audit Report for Fiscal Year Ended (“FYE”) December 31, 2023, including filing of same with all agencies with jurisdiction;

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

5. Bookkeeper’s Report, including:
a. financial reports;
b. cash flows; and
c. payment of bills;

6. Engineer’s Report, including:
a. Wastewater Treatment Plant (“WWTP”) Improvement Project;
b. Stormwater Outfall Inspection Project;
c. Lift Station Nos. 5, 6 & 7 Rehabilitation Project;
d. Annual Water Plant Inspection;
e. Multi-Sector General Permit; and
f. Stormwater drainage on Thoreau Drive;

7. Landscaping improvements at the WWTP, including options for irrigation;

8. Operator’s Report, including:
a. monthly water and wastewater operations;
b. delinquent accounts;
c. Lead Service Line Inventory required by Environmental Protection Agency’s rules regarding lead and copper content in plumbing fixtures;
d. stormwater outfall repair on Ripplewind Drive; and
e. annual Groundwater Credit Report;

9. Emergency/hurricane preparedness plan;

10. Water Conservation Plan and Drought Contingency Plan;

11. District’s website and communications services;

12. Miscellaneous Reports, including:
a. Walden Community Improvement Association meetings;
b. MUD 9 meetings; and
c. Lone Star Groundwater Conservation District meetings;

13. Attorney’s Report, including:
a. Easement acquisition by Entergy; and
b. Walden Fire Station;

14. 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 April, 2024.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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