2024 08 13 MDD Minutes, Special MINUTES OF THE SPECIAL MEETING OF THE
THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
August 13, 2024
The Baytown Municipal Development District (MDD) of the City of Baytown met in a Meeting
on Tuesday, August 13, 2024, at 3:45 P.M. in the City of Baytown Fire Training Field at 7022
Bayway Drive, Baytown, Texas, with the following in attendance:
Laura Alvarado Vice President
Kenrick Griffith Director
Jacob Powell Director
Mike Lester Director
Brandon Capetillo President
Jason Reynolds General Manager
Scott Lemond General Counsel
Angela Jackson Assistant Secretary
John Stringer Sergeant at Arms
President Brandon Capetillo convened the August 13, 2024, Municipal Development District
(MDD) Special Meeting with a quorum present at 3:56 P.M. All members were present with the
exception of Director Sarah Graham and Director James Franco.
1. CITIZEN COMMENTS
Mayor Brandon Capetillo announced no citizens signed up to speak.
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing payment to BMS Cat for emergency work
conducted at the Hyatt Regency Baytown-Houston Convention Center following Hurricane
Beryl.
Finance Director Teresa McKenzie summarized a resolution authorizing payment to BMS Cat for
emergency work conducted at the Hyatt Regency Baytown - Houston Convention Center
following Hurricane Beryl.
A motion was made by Vice President Laura Alvarado and second by Director Kenrick Griffith to
approve Resolution No. 479 The vote was as follows:
Ayes: President Brandon Capetillo, Vice President Laura Alvarado, Director Kenrick
Griffith, Director Jacob Powell and Director Mike Lester
Nays: None
Other: Director Sarah Graham, Director James Franco (Absent)
MDD Special Meeting Minutes
August 13,2024
Page 2 of 2
Approved
RESOLUTION NO. 479
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAY-
TOWN 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.
3. ADJOURN
With there being no further business to discuss,President Brandon Capetillo adjourned the August
13, 2024, MDD Special Meeting at 3:57 P.M.
_ �1 .� -
Angela J.( son, Assistant
City of Baytown
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