Montgomery County Municipal Utility District No. 8

Meeting Agenda – June 11, 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, JUNE 11, 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. Presentation by Montgomery County Hospital District for emergency medical services;

  3. Minutes of May 14, 2025 regular meeting;

  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;
    c. payment of bills; and
    d. authorize filing of Texas Unclaimed Property Report, if necessary;

  6. Engage Municipal Accounts & Consulting, L.P. to prepare District financial statements to comply with SAS 115;

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

  8. Engineer’s Report, including:
    a. Lift Station Nos. 5, 6 and 7 Rehabilitation Project; and
    b. Montgomery County Municipal Utility District No. 9 (“MUD 9”) Buckingham Water Plant Generator Project;

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

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

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

  12. Attorney’s Report, including update on Old Walden Fire Station site; and

  13. 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 4th day of June, 2025.

MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8

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