2024 06 24 BAWA Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
June 24, 2024
The Board of Directors of the Baytown Area Water Authority (BAWA) met in a Special Meeting
on June 24, 2024, at 4:31 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market
Street, Baytown, Texas with the following in attendance:
Brenda Bradley Smith
Jimmy Smith
David Start, Jr.
Carol Flynt
Scott Lemond
Angela Jackson
President
Secretary
Director
Assistant General Manager
General Counsel
Assistant Secretary
President Brenda Bradley Smith convened the June 24, 2024, BAWA Board Special Meeting
with a quorum present at 4:31 P.M., all members were present with the exception of Vice
President Frank McKay III and Director Alyssa Linares, who were both absent.
1. CITIZEN COMMENTS
President Brenda Bradley Smith announced no one signed up to speak.
2. PROPOSED RESOLUTIONS
a. Consider a resolution calling for a public hearing regarding the Baytown Area
Water Authority Fiscal Year 2024-2025 Proposed Budget.
A motion was made by Director David Start, Jr, and seconded by Secretary Jimmy Smith to
approve Resolution No. 2024-21, related to Item 2.a. The vote was as follows:
Ayes: President Brenda Bradley Smith, Secretary Jimmy Smith, Director David Start, Jr.
Nays: None
Other: Vice President Frank McKay III (Absent), Director Alyssa Linares (Absent)
Approved
RESOLUTION NO. 2024-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
AREA WATER AUTHORITY RESCINDING RESOLUTION NO.2024-18
BAWA Board Special Meeting Minutes
June 24, 2024
Page 2 of 2
AND ESTABLISHING THE DATE, TIME AND PLACE FOR A PUBLIC
HEARING ON THE FISCAL YEAR 2024-2025 PROPOSED BUDGET; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
3. MANAGER'S REPORT
a. The next Baytown Area Water Authority meeting is scheduled for Monday, July 8,
at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown,
Texas 77520.
Assistant General Manager Carol Flynt presented the Managers Report by stating the next
BAWA meeting is scheduled for Monday, July 8, 2024, at 4:30 P.M., in the Council Chamber.
4. ADJOURN
A motion was made by Director David Start, Jr, and seconded by Secretary Jimmy Smith to
adjourn the June 24, 2024, Baytown Area Water Authority Board Special Meeting at 4:32 P.M.
The vote was as follows:
Ayes: President Brenda Bradley Smith, Secretary Jimmy Smith, Director David Start, Jr.
Nays: None
Other: Vice President Frank McKay III (Absent), Director Alyssa Linares (Absent)
Approved
VV
Angela Ackson, AssistanE 2
A
City of Baytown y