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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
NOTICE OF MEETING
 
BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING
THURSDAY, APRIL 6, 2023
3:30 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 February 2, 2023.  Click to View
 
b.   Consider approving the minutes of the Municipal Development District Regular Meeting held on March 2, 2023.  Click to View
 
2.   PROPOSED RESOLUTIONS
 
a.   Consider a resolution approving revisions to the Business Improvement Grant program policy and guidelines. Click to View
 
b.   Consider a resolution approving the final adjusted Development Budget and approving the Final Guaranteed Maximum Price (FGMP) for the Hotel and Convention Center. Click to View
 
c.   Consider a resolution approving the operating and asset management budget for the Hotel and Convention Center. Click to View
 
3.   REPORTS
 
a.   Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project. Click to View
 
4.  
MANAGER'S REPORT
 
a.   The next Baytown Municipal Development District meeting is scheduled for Thursday, May 4, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.  Click to View
 
5.   HYATT REGENCY BAYTOWN - HOUSTON HOTEL TOUR
 
a.   The Baytown Municipal Development District will tour the new facility of the Hyatt Regency Baytown - Houston located at 100 Convention Center Way, Baytown, Texas. 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 31st day of March 2023, at 5:00 P.M. 

    

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