Agenda

	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

MINUTES

Consider approving the minutes of the Municipal Development District Regular Meeting held on November 4, 2021. Click to View

Consider approving the minutes of the Municipal Development District Regular Meeting held on December 2, 2021. Click to View

EXECUTIVE SESSION

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. Click to View

PROPOSED RESOLUTIONS

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. Click to View

REPORTS

Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021. Click to View

MANAGER'S REPORT

The next Baytown Municipal Development District meeting is scheduled for Thursday, March 3, 2022, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.

ADJOURN

PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE DISTRICT RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.
THE DISTRICT IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM.
Approved for posting: /S/Kevin G. Troller, Assistant General Manager	Posted by: /S/Angela Jackson, Assistant Secretary (SEAL)
Posted this 31st day of January, 2022 at 5:00 P.M.