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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.  Click to View
 
2.   PROPOSED RESOLUTIONS
 
a.   Consider a resolution authorizing the Economic Development Contract with Baytown Area/West Chambers County Economic Development Foundation. Click to View
 
b.   Consider a resolution approving Business Improvement Grant applications not to exceed $40,000.00 per each individual grant. Click to View
 
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. Click to View
 
3.   DISCUSSIONS
 
a.   Discuss proposed amendments to the Business Improvement Grant program policies and guidelines Click to View
 
4.   REPORTS
 
a.   Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project. Click to View
 
b.   Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2022. Click to View
 
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.  Click to View
 
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/Jason E. Reynolds, General Manager
Posted by:

/S/Angela Jackson, Assistant Secretary
                      (SEAL)
Posted this 26th day of January 2023, at 5:00 P.M. 

    

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