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MDD Resolution No. 472 RESOLUTION NO. 472 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT APPROVING THE OPERATING AND ASSET MANAGEMENT BUDGET FOR THE BAYTOWN HOTEL AND CONVENTION CENTER; 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 the operating and asset management budget for the Baytown Hotel and Convention Center Project. A copy of said budget is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes. Section 2: 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 `h day o 'Marc 24. AA A �,o�•gpYTOW4, NDON CA ILL , President ATTEST: 6.1 01" y 'J:P 1 APPROVED TO FORM: SCOTT MOND, General Counsel R!%Scott MDD 24-03-28 MDD Resolution-operating asset mgmt budget-hotel doc