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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT SPECIAL MEETING MONDAY, DECEMBER 12, 2022 4:30 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 Special Meeting held on October 13, 2022.
2. ELECTION OF OFFICERS
a. Consider the election of officers for President, Vice President, and Secretary; and the appointment of an Assistant Secretary.
3. DISCUSSIONS
a. Receive and discuss a presentation regarding the new framework for the City's economic development program.
4. REPORTS
a. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
5. PROPOSED RESOLUTION
a. Consider a resolution amending the Baytown Municipal Development District's Fiscal Year 2022-23 Budget by reprogramming funds from Contingencies to Recreation Equipment to fund the installation of the National Fitness Campaign’s Fitness Court at Jenkins Park.
6. CONSENT
7. 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.
8. MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for Thursday, January 5, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
Dec 12, 2022 Municipal Development Committee
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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT SPECIAL MEETING MONDAY, DECEMBER 12, 2022 4:30 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 Special Meeting held on October 13, 2022.
2. ELECTION OF OFFICERS
a. Consider the election of officers for President, Vice President, and Secretary; and the appointment of an Assistant Secretary.
3. DISCUSSIONS
a. Receive and discuss a presentation regarding the new framework for the City's economic development program.
4. REPORTS
a. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
5. PROPOSED RESOLUTION
a. Consider a resolution amending the Baytown Municipal Development District's Fiscal Year 2022-23 Budget by reprogramming funds from Contingencies to Recreation Equipment to fund the installation of the National Fitness Campaign’s Fitness Court at Jenkins Park.
6. CONSENT
7. 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.
8. MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for Thursday, January 5, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
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