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MDD Resolution No. 470RESOLUTION NO.470 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT APPROVING A BUSINESS IMPROVEMENT GRANT APPLICATION SUBMITTED BY DAMIAN DISTRIBUTE LLC;AUTHORIZING REIMBURSEMENT FUNDING UNDER THE BUSINESS IMPROVEMENT GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND AND NO/lOO DOLLARS ($25,000.00); 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 a Business Improvement Grant application submitted by Damian Distribute LLC. Section 2:That the Board of Directors of the Baytown Municipal Development District hereby authorizes reimbursement funding under the Business Improvement Grant Program not to exceed TWENTY-FIVE THOUSAND AND NO/100 DOLLARS ($25,000.00). 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 affinnative vote of the Board of Directors of the Baytown Municipal Development District thisthe 2"''dayof November,2023. ALVARADO,Vice President ATTEST: ANGELA UACKSON,City ^1 APPROVED AS T SCOTT LEMONL General Counsel R;\Denise\RESOLUTlONS\2023\MDD\l 1.02\Resolution-ApprovesBIGApp.-DamianDistributeLLC.docx