Montgomery County Municipal Utility District No. 8

Meeting Agenda – April 9, 2025

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 9, 2025, 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 12, 2025 regular meeting and January 29, 2025 special meeting;

3. Audit Report for Fiscal Year Ended (“FYE”) December 31, 2024, including submission to all requisite entities;

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. Ground Storage Tank Rehabilitation Project at Water Plant Nos. 1 & 2;
b. Lift Station Nos. 5, 6 & 7 Rehabilitation Project;
c. Stormwater Outfall Inspection;
d. Annual Water Plant Inspection; and
e. Montgomery County Municipal Utility District No. 9 (“MUD 9”) Buckingham Water Plant Generator Project;

7. Operator’s Report, including:
a. monthly water and wastewater operations;
b. delinquent accounts; and
c. Annual Groundwater Credit Report;

8. Emergency/Hurricane Preparedness Plan;

9. Security Report; including:
a. security at District facilities; and
b. proposals for cybersecurity assessment;

10. Miscellaneous Reports, including:
a. Walden Community Improvement Association; and
b. MUD 9;

11. Attorney’s Report, including the Old Walden Fire Station; and

12. 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 2nd day of April, 2025.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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