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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, AUGUST 3, 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 Regular Meeting held on June 1, 2023.
b. Consider approving the minutes of the Municipal Development District Regular Meeting held on July 6, 2023.
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing a budget amendment to reallocate funds from Capital Improvement Projects (CIP) to cover the unforeseen increase in insurance costs for the Hyatt Hotel/Convention Center.
b. Consider a resolution adopting the Baytown Municipal Development District Fiscal Year 2023-24 Budget.
3. REPORTS
a. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2023.
b. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
Aug 03, 2023 Municipal Development Committee
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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, AUGUST 3, 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 Regular Meeting held on June 1, 2023.
b. Consider approving the minutes of the Municipal Development District Regular Meeting held on July 6, 2023.
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing a budget amendment to reallocate funds from Capital Improvement Projects (CIP) to cover the unforeseen increase in insurance costs for the Hyatt Hotel/Convention Center.
b. Consider a resolution adopting the Baytown Municipal Development District Fiscal Year 2023-24 Budget.
3. REPORTS
a. Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2023.
b. Receive the Monthly Construction Status Report for the Baytown Hotel and Convention Center Project.
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