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[ BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT SPECIAL MEETING THURSDAY, JANUARY 21, 2021 4:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right-hand corner, and input the following Meeting ID: 863 6358 5417. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 863 6358 5417. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the Assistant Secretary at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/city-hall/city-clerk/agendas-minutes. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/city-hall/city-clerk/agendas-minutes. For more information or questions concerning the teleconference, please contact the Office of the City Clerk at 281-420-6504. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ]

[00:00:18]

ALL RIGHT.

I'LL CALL THIS MEETING WITH THE BAYTOWN, UM, MUNICIPAL DEVELOPMENT DISTRICT SPECIAL MEETING TO ORDER.

IT IS THURSDAY, JANUARY 21ST.

IT IS 4:33 PM WE ARE IN BAYTOWN CITY HALL COUNCIL CHAMBERS.

WE DO HAVE A QUORUM AND

[1. EXECUTIVE SESSION]

WE WILL BE, UM, RECESSING INTO EXECUTIVE SESSION.

UH, LET'S SEE HERE.

IS THERE, OH, HERE.

IT'S, SO WE WILL NOW RECESS AND, AND INTO AND CONVENE AN EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTIONS 5 5 1 0.071 AND 5 5 1 0.087 TO DELIBERATE THE OFFER OF AFIN OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT AND TO SEEK THE ADVICE OF THE DISTRICT ATTORNEYS ON LEGAL MATTERS RELATED THERETO.

SO WE WILL NOW GO IN EXECUTIVE SESSION.

SO ON NOW WE RECONVENE OUR OPEN MEETING OF THE BAYTOWN MUNICIPAL OF DEVELOPMENT DISTRICT AND ANNOUNCED THAT IN ACCORDANCE WITH SECTION 5 5 1 0.102 OF THE TEXAN GOVERNMENT CODE, NO ACTION WAS TAKEN IN EXECUTIVE SESSION.

BE IT THAT THIS BODY HAS, UM, ADDRESSED ALL POST AGENDA ITEMS. THIS MEETING IS NOW ADJOURNED.