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2022 07 14 MDD Minutes MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT July 14, 2022 The Board of Directors of the Baytown Municipal Development District(MDD) met in a Special Meeting on Thursday, July 14, 2022, at 6:00 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Chris Presley Vice President Laura Alvarado Secretary Mary Hernandez Director Suhey Rios-Alvarez Director Charles Johnson Director Heather Betancourth Director Jacob Powell Director Mike Lester Director David P. Jirrels Director Gary Englert Director Bandon Capetillo President Scott Lemond General Counsel Kevin Troller Assistant General Manager Angela Jackson Assistant Secretary President Brandon Capetillo convened the July 14, 2022, MDD Board Special Meeting with a quorum present at 6:00 P.M., all members were present. 1. BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FY2022-23 PROPOSED BUDGET a. Conduct a public hearing concerning the Baytown Municipal Development District's Fiscal Year 2022-23 Proposed Budget. At 6:01 P.M., President Capetillo opened the public hearing concerning the Baytown Municipal Development District's Fiscal Year 2022-23 Proposed Budget. Finance Director Victor Brownlees summarized the subject matter of the hearing. The proposed budget was the same as the one presented to the MDD Board a week prior with no amendments. There were no comments from the MDD Directors, and no one had signed up to speak. At 6:02 P.M., President Capetillo closed the public hearing concerning the Baytown Municipal Development District's Fiscal Year 2022-23 Proposed Budget. MDD Board Special Meeting Minutes July 14,2022 Page 2 of 2 b. Consider a resolution adopting the Baytown Municipal Development District Fiscal Year 2022-23 Budget. Although no one had signed up to speak in the previous public hearing, President Capetillo believed the MDD Board should not adopt the budget that evening but do so on August 4, 2022, if there were no changes. He also recommended, if any MDD Directors had any suggestions regarding unforeseen initiatives or projects, now was the opportunity to express those to General Manager Rick Davis. A motion was made by Director Jacob Powell and seconded by Director Heather Betancourth to suspend Agenda Item 1.b. to the MDD Board Regular Meeting held on August 4, 2022. The vote was as follows: Ayes: President Brandon Capetillo,Vice President Chris Presley, Secretary Laura Alvarado, Director Suhey Rios-Alvarez, Director Mary Hernandez, Director Charles Johnson, Director Heather Betancourth, Director Jacob Powell, Director Mike Lester, Director David P. Jirrels, and Director Gary Englert Nays: None Approved 2. MANAGER'S REPORT a. The next Baytown Municipal Development District meeting is scheduled for Thursday, August 4, 2022, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown,Texas,77520. Assistant General Manager Kevin Troller relayed the next MDD Meeting was scheduled for Thursday, August 4, 2022, at 4:30 P.M. there in the Council Chambers at City Hall. 3. ADJOURN With there being no further business to discuss, President Capetillo adjourned the July 14, 2022, MDD Board Special Meeting at 6:04 P.M. Angela Jacson, Assistant Se 4 � }��µ pry..: City of Baytown = • ;�; tom., •�t' )tr3 ,... :' ay;t