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, AUGUST 13, 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. Financial Advisor’s Report:
a. review proposed debt service tax rate and operations & maintenance tax rate calculations;
b. schedule date for hearing to set rate and levy tax for 2025, if necessary; and
c. authorize publication of notice regarding proposed rate;

3. Minutes of July 9, 2025 regular meeting;

4. Tax Assessor/Collector’s Report, including:
a. Collection Report; and
b. review Delinquent Tax Report, including recommendations for termination of water and sewer service to delinquent taxpayers; set public hearing for termination of delinquent tax accounts;

5. Bookkeeper’s Report, including:
a. financial reports;
b. cash flows;
c. payment of bills; and
d. Quarterly Investment Report (2nd quarter 2025);

6. Engineer’s Report, including:
a. Lift Station Nos. 5, 6 and 7 Rehabilitation Project;
b. Montgomery County Municipal Utility District No. 9 (“MUD 9”) Buckingham Water Plant Generator Project;
c. Proposals for demolition of the Old Walden Fire Station (“OWFS”); and
d. Request from property owner to abandon a utility easement between Lots 31 and 32 in Block 9, Section 2, Walden on Lake Conroe subdivision;

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

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

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

10. Attorney’s Report, including:
a. update on real estate matters related to OWFS; and
b. update on matters related to the Interlocal Agreement with MUD 9 for Financing, Construction Ownership, Operation and Maintenance of Water Facilities;

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 6th day of August, 2025.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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