5 • PERSONNELMontgomery County Hospital District (Montgomery County)

Convene into executive session as authorized by the Texas Open Meetings Act to deliberate in closed session on the following matters authorized under the Texas Open Meetings Act: a

Presented in: Montgomery County Hospital District Special Meeting - April 09, 2026 on 2026-04-09

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (7 - 0)

“Motion to approve Item 5: Convene into executive session as authorized by the Texas Open Meetings Act to deliberate in closed session on the following matters authorized under the Texas Open Meetings Act: a”

Tanya Peacock

Director, At-Large Position 2

YES

Kelly Inman

Director, Precinct 1 (Precinct 1)

YES

Robert Hudson

Director, Precinct 3 (Precinct 3)

YES

Bob Bagley

Director, Precinct 4 (Precinct 4)

YES

Jackie Williams

Director, At-Large Position 1 (At-Large Position 1)

YES

Jason Walker

Director, At-Large Position 2 (At-Large Position 2)

YES

Charles Shirley

Director, At-Large Position 3 (At-Large Position 3)

YES

Staff Report & Agenda Item Details

Convene into executive session as authorized by the Texas Open Meetings Act to deliberate in closed session on the following matters authorized under the Texas Open Meetings Act: a. In regards to section 551.074 of the Texas Government code to deliberate the appointment to the vacated At Large #2 position of the MCHD Board of Directors. (Mr. Shirley, Chairman - MCHD Board) b. In regards to section 551.072 of the Texas Government code for deliberations about real estate property and under 551.071 to receive legal advice, both regarding property on 809 West Semands Street, Conroe, TX. (Mr. Shirley, Chairman - MCHD Board)

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.