2009 12 03 MDD MinutesMINUTES OF THE MEETING OF THE BAYTOWN MUNICIPAL
DEVELOPMENT DISTRICT
December 03, 2009
The Baytown Municipal Development District of the City of Baytown, Texas, met in a
Regular Meeting on Thursday, December 03, 2009, at 4:30 P.M. in the Council Chamber
of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in
attendance:
Reggie Brewer
Director
Brandon Capetillo
Director
Lynn A. Caskey, II
Director
Ruben Linares
Director
David McCartney
Director
Terry Sain
Director
Scott Sheley
Director
Lena Yepez
Director
Kirven Tillis
Director
Mary Hernandez
Director
Stephen DonCarlos President
Garrison C. Brumback General Manager
Bob Leiper Deputy General Manager
Ignacio Ramirez, Sr. General Counsel
Kevin Troller Assistant General Manager
Leticia Garza Secretary
President DonCarlos convened the December 03, 2009, Regular Meeting with a quorum
present at 4:30 P.M.
1. MINUTES
a. Approve the Minutes of the Baytown Municipal Development District
(MDD) Regular Meeting held on November 05, 2009.
Motion was made by Director McCartney, seconded by Director Capetillo approving the
minutes from the November 05, 2009, Municipal Development District Regular Meeting.
The vote was as follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Linares, McCartney,
Sain, Sheley, Yepez, Tillis, Hernandez, and President DonCarlos
Nays: None
The motion passed.
Page 2 of 2 Minutes of the December 03, 2009 MDD Board Meeting
2. EXECUTIVE SESSION
a. Deliberate Possible Purchase of Real Property for Development Project -
Administration.
At 4:32 P.M., President DonCarlos recessed into and conducted an Executive Session
pursuant to Texas Government Code, Section 551.072 to deliberate the possible purchase
of real property for a development project.
At 5:09 P.M, President DonCarlos reconvened the Open Meeting of the MDD Board of
the City of Baytown and announced that in accordance with the Section 551.102 of the
Texas Open Meetings Act, no action was taken in the Executive Session.
3. MANAGER'S REPORTS
There was no report at this meeting.
4. ADJOURN
Motion was made by Director Brewer, seconded by Director Hernandez adjourning the
MDD December 03, 2009, Regular Meeting. The vote was as follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Linares, McCartney,
Sam, Sheley, Yepez, Tillis, Hernandez, and President DonCarlos
Nays: None
The motion passed.
President DonCarlos adjourned the MDD Regular Meeting on December 03, 2009, at
5:10 P.M.
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SOS,
Leticia Garza, Seer e (-
City of Baytown