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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
NOTICE OF MEETING
BAYTOWN MUNICIPAL DEVELOPMENT
DISTRICT SPECIAL MEETING
THURSDAY, OCTOBER 13, 2022
5:30 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 September 1, 2022.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution approving Business Improvement Grant applications not to exceed $40,000.00 per each individual grant.
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3.
CONSENT
a.
Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for the operation of the Ice Rink at Town Square.
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b.
Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for improvements to the Baytown Sports League Facilities.
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c.
Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for Art in the Park.
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d.
Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for funding a new 18-hole disc golf course to be constructed on the Parks property located at the northwest intersection of J.B. Lefevre and Market Street.
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e.
Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for the purchase and installation of metal shade structures over the basketball courts at Bergeron and Allenbrook Parks, as well as a shade structure over the playground equipment at Central Heights Park.
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4.
REPORTS
a.
Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
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5.
MANAGER'S REPORT
a.
The next Baytown Municipal Development District meeting is scheduled for Thursday, November 3, 2022, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
6.
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/Rick Davis, General Manager
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL)
Posted this
10th
day of October 2022, at
5:00
P.M.
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