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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 411111111101