35 • EXECUTIVE_SESSIONMontgomery 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 Regular Meeting - September 23, 2025 on 2025-09-23

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (6 - 0)

“Motion to approve Item 35: 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”

Chris Grice

Director, Precinct 2 (Precinct 2)

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 551.072 of the Texas Government code for deliberations about real estate property and under 551.071 to receive legal advice, both regarding the lease of real property by Park Place Professional Building, LLC for property located at I 00 Medical Center Blvd, Conroe, Texas 773 04 and sale of property at this location. (Mr. Grice, 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 located at 10655 FM I 097 West, Willis, TX. (Mr. Walker, Chair- PADCOM Committee)

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.