Montgomery County Municipal Utility District No. 8

Meeting Agenda – January 29, 2025

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 hold a special meeting, jointly with the Board of Directors of Montgomery County Municipal Utility District No. 9 (“MUD 9”), on WEDNESDAY, JANUARY 29, 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. Agreements with City of Huntsville, including:
a. Option to Purchase and Agreement to Pursue Water Supply; and
b. Water Supply Agreement;

3. Matters related to the contract for construction of Wastewater Treatment Plant with Allco, LLC; and

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

EXECUTED this 24th day of January, 2025.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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