Aug 13, 2024 Special Municipal Development Committee

IT IS, UH, TUESDAY, AUGUST 13TH.

[00:00:01]

[ CITY OF BAYTOWN NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT SPECIAL MEETING TUESDAY, AUGUST 13, 2024 3:45 P.M. CITY OF BAYTOWN FIRE TRAINING FIELD 7022 BAYWAY DRIVE, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ]

UH, WE DO HAVE QUORUM.

UH, FIRST WE HAVE OUR CITIZEN COMMENTS AS ANYONE SIGNED UP TO SPEAK.

WITH THAT, WE'LL GO ON TO ITEM TWO A,

[a. Consider a resolution authorizing payment to BMS Cat for emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center following Hurricane Beryl. ]

FOLLOWING, UM, UH, COMMITTEE CENTER, UH, FOLLOWING HURRICANE, UH, BOROUGH.

I'M NOT SURE IF THERE'S ANY OTHER, I MEAN WE CAN TALK AT LINK IF Y'ALL WANT, BUT IT'S JUST A, A WORK ORDER TO GET, UH, THE CONTRACTOR ON SITE TO START DOING REPAIRS.

UM, GO AHEAD, PLEASE.

UM, YOU CAN ANTICIPATE WE'LL BE BRINGING BACK ANOTHER QUOTE FROM A DIFFERENT COMPANY WHO WILL DO MAJORITY OF THE INSURANCE REPAIRS.

UM, THIS IS JUST THE START WITH, UH, DMS CAT.

THE OTHER VENDOR WILL BE, UH, KO CORPORATION.

WE'RE JUST WAITING ON FINALS.

WE'RE JUST TRYING TO GET 'EM IN AS QUICK AS POSSIBLE BECAUSE WE WERE DELAYED GOING THROUGH LIKE A NORMAL PROCESS OF ALMOST LIKE 30 DAYS BEFORE SOMETHING CAME ON AND IT REALLY HINDERED.

SO WE'RE TRYING TO FIND QUICKER PROCESSES TO GET THESE, UH, GET THESE OUT.

OKAY.

OKAY.

ANY QUESTIONS OR COMMENTS? SO ALL THOSE IN FAVOR.

ITEM TWO A IS PRESENTED.

PLEASE SAY AYE.

AYE.

EXCUSE ME.

SHOULD BE A MOTION.

MOTION.

ALL THOSE.

I WOULD UNDERSTAND A MOTION.

ITEM TWO A IS PRESENTED.

SO MOVED.

SECOND.

MOTION.

SECOND.

ANY ADDITIONAL QUESTIONS OR COMMENTS? ALL THOSE IN FAVOR OF ITEM TWO A IS PRESENTED.

PLEASE SAY AYE.

AYE.

AYE.

ALL THOSE OPPOSED? AYE CARRIE.

SO THIS MEETING OF THE BAYTOWN MDD SPECIAL MEETING OF THE BAYTOWN MDD IS ADJOURNED.