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CITY OF BAYTOWN NOTICE OF MEETING NOTICE OF JOINT MEETING OF THE BAYTOWN REDEVELOPMENT AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TUESDAY, JULY 29, 2025 4:00 P.M. HULLUM CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

2. BUSINESS ITEMS

d. Receive and discuss a presentation on the Open Meeting Act.

e. Consider approving the Chair and Vice-Chair for the BRA/TIRZ Board of Directors.

f. Consider adopting a regular meeting schedule for TIRZ/BRA Board meetings.

g. Consider receiving and acknowledging a copy of the most recent Project and Finance Plan for TIRZ#1.

h. Consider receiving and acknowledging a copy of the TIRZ policy.

3. EXECUTIVE SESSION

Jul 29, 2025 BAYTOWN REDEVELOPMENT & TAX INCREMENT REINVESTMENT ZONE NO 1

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CITY OF BAYTOWN NOTICE OF MEETING NOTICE OF JOINT MEETING OF THE BAYTOWN REDEVELOPMENT AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TUESDAY, JULY 29, 2025 4:00 P.M. HULLUM CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

2. BUSINESS ITEMS

d. Receive and discuss a presentation on the Open Meeting Act.

e. Consider approving the Chair and Vice-Chair for the BRA/TIRZ Board of Directors.

f. Consider adopting a regular meeting schedule for TIRZ/BRA Board meetings.

g. Consider receiving and acknowledging a copy of the most recent Project and Finance Plan for TIRZ#1.

h. Consider receiving and acknowledging a copy of the TIRZ policy.

3. EXECUTIVE SESSION

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