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| 1. |
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CITIZEN COMMENTS
Notice is hereby given that in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, prohibits the Baytown Municipal Development District from discussing, deliberating, or considering, subjects for which public notice has not been given on the agenda. Issues that cannot be referred to the administration for action may be placed on the agenda of a future Baytown Municipal Development District Session. |
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| 2. |
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MINUTES |
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a. |
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Consider approving the minutes of the Baytown Municipal Development District Regular Meeting held on August 3, 2023. Click to View |
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b. |
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Consider approving the minutes of the Baytown Municipal Development District Regular Meeting held on September 7, 2023. Click to View |
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c. |
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Consider approving the minutes of the Baytown Municipal Development District Special Meeting held on September 14, 2023. Click to View |
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d. |
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Consider approving the minutes of the City Council and Baytown Municipal Development District Joint Special Meeting held on October 26, 2023. Click to View |
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e. |
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Consider approving the minutes of the Baytown Municipal Development District Regular Meeting held on November 2, 2023. Click to View |
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f. |
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Consider approving the minutes of the City Council and Baytown Municipal Development District Joint Meeting held on February 8, 2024. Click to View |
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PROPOSED RESOLUTION |
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a. |
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Consider a resolution authorizing the Municipal Advisory Agreement with Hilltop Securities, Inc. Click to View |
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| 4. |
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REPORTS |
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a. |
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Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2023. Click to View |
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b. |
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Receive the Baytown Municipal Development District’s Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2023. Click to View |
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| 5. |
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MANAGER'S REPORT
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a. |
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The next Baytown Municipal Development District meeting will be scheduled when needed, in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520. Click to View |
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| 6. |
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EXECUTIVE SESSION |
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a. |
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Recess into and conduct an executive session pursuant to Texas Government Code Sections 551.071 and 551.087 to seek the advice of the City's attorneys regarding economic development negotiations. Click to View |
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| 7. |
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PROPOSED RESOLUTION
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a. |
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Consider a resolution approving the operating and asset management budget amendment for the Hotel and Convention Center. Click to View |
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| 8. |
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ADJOURN |
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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.
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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 281-420-6690, FAX 281-420-7176, OR CONTACT 281-420-6690 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM.
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Approved for posting:
/S/Jason E. Reynolds, General Manager |
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL) |
| Posted this 22nd day of March 2024, at 5:00 P.M. |
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