MDD Resolution No. 488 RESOLUTION NO. 488
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
EXCEED ONE-HUNDRED, SEVENTY-THREE THOUSAND, ONE-HUNDRED,
FIFTY-TWO DOLLARS AND 28:100 ($173,152.28); AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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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, SEVENTY-THREE
THOUSAND, ONE-HUNDRED, FIFTY-TWO DOLLARS AND 28 100($173,152.28).
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, this the 19"day of November, 2024.
`` t%%N� �1111 RANDON CAPET LO, Presi. ent
EST: �'O H/ p
s
4JYC�7K Assistants etaORM:eneral Counsel
R:Ordinances and Resolutions Resolution Drafts MDD Hyatt Emergency Repairs-BMS Cat-I 1-19-24 doc