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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, FEBRUARY 2, 2023 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 December 12, 2022.
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing the Economic Development Contract with Baytown Area/West Chambers County Economic Development Foundation.
b. Consider a resolution approving Business Improvement Grant applications not to exceed $40,000.00 per each individual grant.
c. Consider a resolution authorizing the Property Analysis, Sales, and Negotiations Services Agreement with Garfield Public/Private LLC, and the City of Baytown, for the Baytown Hotel and Convention Center Project.
3. DISCUSSIONS
a. Discuss proposed amendments to the Business Improvement Grant program policies and guidelines
4. REPORTS
a. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
b. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2022.
5. MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for Thursday, March 2, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
Feb 02, 2023 Municipal Development Committee
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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, FEBRUARY 2, 2023 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 December 12, 2022.
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing the Economic Development Contract with Baytown Area/West Chambers County Economic Development Foundation.
b. Consider a resolution approving Business Improvement Grant applications not to exceed $40,000.00 per each individual grant.
c. Consider a resolution authorizing the Property Analysis, Sales, and Negotiations Services Agreement with Garfield Public/Private LLC, and the City of Baytown, for the Baytown Hotel and Convention Center Project.
3. DISCUSSIONS
a. Discuss proposed amendments to the Business Improvement Grant program policies and guidelines
4. REPORTS
a. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
b. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2022.
5. MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for Thursday, March 2, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
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