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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, FEBRUARY 3, 2022 5:00 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Municipal Development District Regular Meeting held on November 4, 2021.
b. Consider approving the minutes of the Municipal Development District Regular Meeting held on December 2, 2021.
2. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Sections 551.071 of the Texas Government Code to seek the advice of the District's attorneys on legal matters related to the Baytown Hotel and Convention Center Project.
3. PROPOSED RESOLUTIONS
a. Consider a resolution approving an amendment to the Design Build Agreement, a revised budget, an Initial Guaranteed Maximum Price, and other matters related to the Baytown Hotel and Convention Center Project.
4. REPORTS
a. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021.
Feb 03, 2022 Municipal Development Committee
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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, FEBRUARY 3, 2022 5:00 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Municipal Development District Regular Meeting held on November 4, 2021.
b. Consider approving the minutes of the Municipal Development District Regular Meeting held on December 2, 2021.
2. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Sections 551.071 of the Texas Government Code to seek the advice of the District's attorneys on legal matters related to the Baytown Hotel and Convention Center Project.
3. PROPOSED RESOLUTIONS
a. Consider a resolution approving an amendment to the Design Build Agreement, a revised budget, an Initial Guaranteed Maximum Price, and other matters related to the Baytown Hotel and Convention Center Project.
4. REPORTS
a. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021.
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