[ BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION NOTICE OF MEETING BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION REGULAR MEETING WEDNESDAY, AUGUST 25, 2021 4:45 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, unless the Open Meetings Act suspension no longer apply. 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: 889 4220 8057. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID: 889 4220 8057. 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/183/Public-Meetings-Agenda-Packets. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/183/Public-Meetings-Agenda-Packets. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ]
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[1. MINUTES]
A MOTION FOR APPROVAL.ANY QUESTIONS OR COMMENTS OR ABSTENTIONS? IF NOT ALL THOSE IN FAVOR, PLEASE SAY AYE.
[a. Consider a resolution approving a Technical Services Agreement Amendment.]
CARRIES.WE HAVE ITEM TWAY CONSIDER RESOLUTION APPROVE, AND A TECHNICAL SERVICE AGREEMENT AMENDMENT.
AND SO IF THERE'S ANYTHING THAT MAY, UH, COUNSEL WOULD LIKE TO DESCRIBE AS FAR WHAT THAT AMENDMENT IS OR IS THIS, THESE TWO ITEMS THAT WERE STRICKEN FROM IT.
THIS IS, THIS IS THE AMENDMENT THAT DAVID TALKED ABOUT.
BASICALLY THE PFC IS NO LONGER INVOLVED REALLY IN THE TRANSACTION.
SO THIS JUST KIND OF REMOVES IT FROM THE TRANSACTION.
SO I WOULD ENTERTAIN ONCE AGAIN FOR ITEM TWO A MOVE TO APPROVE SECOND MOTION.
IT WAS JUST, I JUST WANTED TO BE CONSISTENT ON THIS AT THIS POINT.
ANY ADDITIONAL QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR, PLEASE SAY AYE.
BEING THAT THE, UH, BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION HAS ADDRESSED, ALL POSTED AGENDA, UH, ITEMS, UH, THIS MEETING IS NOW ADJOURNED.