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, JUNE 12, 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 May 8, 2024 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. authorize filing of Texas Unclaimed Property Report, if necessary;

5. Annual review of District’s Code of Ethics;

6. Engineer’s Report, including:
a. Wastewater Treatment Plant (“WWTP”) Improvement Project;
b. WWTP Multi-Sector General Permit;
c. WWTP conventional pollutant sampling frequency;
d. Stormwater Outfall Inspection Project; and
e. Lift Station Nos. 5, 6 & 7 Rehabilitation Project;

7. Landscaping improvements at the WWTP;

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; and
d. stormwater drainage on Thoreau Drive;

9. Review Rate Order, including minimum water and wastewater rates;

10. Security at District facilities, including proposal from Today’s Integration, Inc.;

11. District’s website and communications services;

12. 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;

13. Attorney’s Report, including:
a. Easement acquisition by Entergy;
b. Walden Fire Station; and
c. Update on matters related to contract with Allco, LLC; and

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 6th day of June, 2024.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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