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MDD Resolution No. 442 RESOLUTION NO. 442 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT APPROVING BUSINESS IMPROVEMENT GRANT APPLICATIONS;AUTHORIZING REIMBURSEMENT FUNDING UNDER THE BUSINESS IMPROVEMENT GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED THE MAXIMUM GRANT AMOUNT OF FORTY THOUSAND AND NO,100 DOLLARS ($40,000.00) PER APPROVED GRANT APPLICATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby approves grant applications for the following establishments pursuant to the Business Improvement Grant Program: (1) Lercy's Diner South, LLC; (2) Dot's Place 42431; and (3) Kustom Luxe LLC. Section 2: That the Board of Directors of the Baytown Municipal Development District hereby authorizes reimbursement funding under the Business Improvement Grant Program in an amount not to exceed the maximum grant amount of FORTY THOUSAND AND NO.,100 DOLLARS ($40,000.00)per approved application. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District,this the 71h day of July, 2022. BRANDON CAPEftILLO, President ATTEST: t t. Ott~;. ' —-�.. ANGE3 JACKSON, Assistant S1:«cretary APPROVED AS TO FORM: SCOTT LEN IOND, General Counsel R Denise RESOLUTIONS\2022\MDD\2022.07.07\ApprovingBusinesslmprovementGrantApplications docx