MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 8 MINUTES OF SPECIAL MEETING

December 14, 2022

The Board of Directors (the “Board” or “Directors”) of Montgomery County Municipal Utility District No. 8 (the “District” or “MUD 8”) met in special session, open to the public, on Wednesday, December 14, 2022, at 1:00 p.m., at the Walden Yacht Club, 13101 Melville Drive, Montgomery, Texas 77356, a designated meeting place located inside the boundaries of the District, and the roll was called of the duly constituted officers and members of the Board, to-wit:

John Tryon – President
John L. Patton – Vice President
Margie Barlow – Secretary
Randolph C. Moravec – Treasurer / Investment Officer
Vacant – Director

All members of the Board were present, thus constituting a quorum. Also attending were Elliot M. Barner, attorney, of Radcliffe Bobbitt Adams Polley PLLC (“Attorney” or “RBAP”); and Michael White and R. J. Wetzel, members of the public.

The President, after finding that the notice of the meeting was posted as required by law and determining that a quorum of the Board was present, called the meeting to order and declared it open for such business as may come before it.

PUBLIC COMMENT

The President first opened the meeting to public comment. There being no public comments, the President directed the Board to proceed with the agenda.

DISCUSS APPOINTMENT OF A NEW DIRECTOR TO FILL VACANCY

Messrs. White and Wetzel exited the meeting at this time.

Mr. Barner then reminded the Board that two (2) applications were received for appointment to the Board to fill the vacant Director position, one (1) submitted by Mr. White and one (1) submitted by Mr. Wetzel. Discussion then ensued regarding the applications submitted by such applicants.

Mr. White re-entered the meeting at this time.

The Board interviewed Mr. White regarding appointment to the Board to fill the vacant Director position, and Mr. White responded to the Board’s questions regarding the same.

Mr. White exited the meeting at this time. Mr. Wetzel re-entered the meeting at this time.

The Board then interviewed Mr. Wetzel regarding appointment to the Board to fill the vacant Director position, and Mr. Wetzel responded to the Board’s questions regarding the same.

Mr. White re-entered the meeting at this time.

A discussion ensued regarding the Board’s interviews of such applicants. Upon a motion by Director Tryon, seconded by Director Patton, after full discussion and with all Directors present voting aye, the Board approved the appointment of Mr. White to fill the vacant Director position subject to Mr. White’s acceptance of the Oath of Office.

THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, the meeting was adjourned at 2:15 p.m.

PASSED AND APPROVED this the 11th day of January, 2023.

Margie Barlow
Secretary, Board of Directors