* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:21] I'LL CALL THIS MEETING [ BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, OCTOBER 1, 2020 4:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 Due to the COVID 19 Disaster and the CDC's recommendation regarding social distancing measures, the public may not be allowed to be physically present at this meeting, as there is a limited amount of space when maintaining the required 6-feet separation from others. For those members of the public that cannot or do not wish to be physically present at the meeting, they will be able to participate through two-way communications. For video conferencing, use the following website www.zoom.com, click on "join a meeting" on the top right hand corner, and input the following Meeting ID: 871 9813 9144. For telephone conferencing please use the following toll-free number: 1-888-788-0099, Meeting ID:871 9813 9144. Any person, who is participating through video/teleconferencing and is interested in speaking on any item on the agenda, must submit his/her request via email to the Assistant Secretary at cityclerk@baytown.org. The request must include the speaker's name, address, and phone number that will be used if teleconferencing as well as the agenda item number. The request must be received prior to the posted time of the meeting. The agenda packet is accessible to the public in both HTML and PDF formats at the following link: https://www.baytown.org/city-hall/city-clerk/agendas-minutes. After the meeting, a video recording of this meeting will be made available to the public at https://www.baytown.org/city-hall/city-clerk/agendas-minutes. For more information or questions concerning the teleconference, please contact the Office of the City Clerk at 281-420-6504. AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ] OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT TO ORDER. IT IS 4 32. WE ARE IN BAYTOWN CITY HALL. COUNCIL CHAMBERS, WE DO HAVE A QUORUM. WE HAVE, UH, ITEM ONE, A [1. MINUTES] CONSIDERATION OF THE MINUTES, APPROVAL OF THE MINUTES FOR THE MDD REGULAR MEETING HELD ON SEPTEMBER 3RD, 2020. I WILL ENTERTAIN A MOTION TO APPROVE THE MINUTES AS WRITTEN. MOTION. DEAR, APPROVE. SECOND. A MOTION TO SECOND. ANY QUESTIONS OR COMMENTS? ABSTENTIONS. ALL THOSE IN FAVOR OF THE MINUTES IS WRITTEN. PLEASE SAY AYE. AYE. ALL THOSE OPPOSED ITEM TWO MANAGER'S REPORT. THANK YOU. NOTHING AT THIS TIME. ALRIGHT, THANK YOU. THAT'S SO ENTHUSIASTIC. THANK YOU FOR THE THOROUGH REPORT. CITY MANAGER, THE MORTICIAN. ONE OF THE TWO. ALRIGHT, WE WILL NOW RECESS [3. EXECUTIVE SESSION] AND CONVENE AN EXECUTIVE SESSION PURSUANT TO SECTION 5 5 1 0.07, ONE OF THE TEXAS GOVERNMENT CODE TO SEEK ADVICE TO THE DISTRICT ATTORNEYS ON LEGAL MATTERS RELATED TO THE BAYTOWN HOTEL AND CONVENTION CENTER. PROJECT CITY MANAGER ISN'T HERE TODAY. WE MUST 3000 POUNDS. ALRIGHT, I'LL RECONVENE OUR OPEN MEETING IN THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AND ANNOUNCED THAT IN ACCORDANCE WITH SECTION 5 5 1 0.102 OF THE TEXAS GOVERNMENT CODE, NO ACTION WAS TAKEN. EXECUTIVE SESSION BEING THAT THE MUNICIPAL DEVELOPMENT DISTRICT, UH, BOARD HAS ADDRESSED ALL POSTED AGENDA ITEMS. THIS MEETING IS NOW ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.