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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. vs`s�t; \PAL�t1es"'I"o. SOS, Leticia Garza, Seer e (- City of Baytown