Agenda

	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

MINUTES

Consider approving the minutes of the Municipal Development District Special Meeting held on October 13, 2022. Click to View

ELECTION OF OFFICERS

Consider the election of officers for President, Vice President, and Secretary; and the appointment of an Assistant Secretary. Click to View

DISCUSSIONS

Receive and discuss a presentation regarding the new framework for the City's economic development program. Click to View

REPORTS

Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project. Click to View

PROPOSED RESOLUTION

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. Click to View

CONSENT

Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for funding the Design and construction of the proposed Tompkins Park Property located at 4000 Tompkins Drive. Click to View

Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for funding the design and development of a proposed new park located within the Lakewood Subdivision. Click to View

Consider a resolution authorizing an Interlocal Agreement with the City of Baytown for funding the Design study for the Eddie V. Gray Wetlands Center Relocation and Chandler Arboretum Project. Click to View

Consider a resolution authorizing an interlocal agreement with the City of Baytown for the design of the 100 Block of Texas Avenue. 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

MANAGER'S REPORT

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.

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 8th day of December 2022, at 5:00 P.M.