Hear Attorney's report and consider taking any action required, including: a. Adopt Resolution Evidencing Annual Review of Identity Theft Prevention Program.. Pursuant to V.T.C.A., Government Code, Chapter 551, the Board of Directors may convene in closed session to receive advice of legal counsel, discuss matters relating to pending or contemplated litigation, personnel maffers, real estate transactions, gifts and donations, security devices, and/or economic development negotiations. Video conference participation in this meeting is being made available to the public via Zoom. Click on the following link: https://us06web.zoom.us/j/89935i84652?pwd:UqBT5BuxvaMNBYXu6BDlH8Kimc0hOt.l, Meeting ID: 899 3518 4652 and Passcode: 896619. EXECUTED this 28tr'day of March,2024. (DISTRICT SEAL) MONTGOMERY COUNTY MLINICIPAL UTILITY DISTRICTNO. 139 Hicham Chiali Coats Rose, P.C., Attorney for the District# 0 I 2524.00000 1\4867-8557-8 162.v I * By:

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.