MDD Resolution No. 479RESOLUTION NO.479
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING PAYMENT TO BMS
CAT FOR EMERGENCY WORK CONDUCTED AT THE HYATT REGENCY
BAYTOWN -HOUSTON CONVENTION CENTER IN AN AMOUNT NOT TO ONE-
HUNDRED THOUSAND DOLLARS ($100,000.00);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 authorizes payment to BMS CAT for emergency work conducted at the Hyatt Regency Baytown -
Houston Convention Center in an amount not to exceed ONE-HUNDRED THOUSAND DOLLARS
(SI 00.000.00).
Section 2: This resolution shall take effect immediately from and after its passage by the
Baytown Municipal Development District.
Board of Directors of the Baytown Municipal Development District Council of the City of
Baytown,thisthe 13"^dayof August,2024.•if'
ATTEST:
'C.
•'i\'ANGEL/^ACKSON ,Assistant Sec^ta^^'/'.r\.»•:•
APPROVED AS TttEORM:
—'
SCOTT LEMOND,General Counsel
Hyatt Emergency Repairs-Canco-09-22-24.doc
DON CAPETILLO,Presflent