2015 04 02 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
April 02, 2015
The Board of Directors of the Baytown Municipal Development District (MDD) met in a
Regular Meeting on Thursday, April 02, 2015, at 4:30 P.M., in the Council Chamber of the
Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Stephen DonCarlos
President
Chris Presley
Vice President
Reggie Brewer
Secretary
Brandon Capetillo
Director
Gary Englert
Director
Mary Hernandez
Director
Robert Hoskins
Director
Dave Jirrels
Director
David McCartney
Director
Terry Sain
Director
Ron Bottoms Acting General Manager
Ignacio Ramirez, Sr. General Counsel
Leticia Brysch Assistant Secretary
President DonCarlos convened the April 02, 2015, Municipal Development District
(MDD) Board Regular Meeting with a quorum present at 4:30 P.M., all members were present
with the exception of Director Renteria who was absent.
1. MINUTES
a. Consider approving the minutes of the Municipal Development District Regular
Meeting held on March 05, 2015.
A motion was made by Director Mary Hernandez and seconded by Director Robert C. Hoskins
approving the March 05, 2015, MDD Regular Meeting minutes. The vote was as follows:
Ayes: Secretary Reggie Brewer, Director Brandon Capetillo, President Stephen
H. DonCarlos, Director Gary Englert, Director Mary Hernandez, Director
Robert C. Hoskins, Director David P. Jirrels, Director David McCartney,
Vice - President Chris Presley, Director Terry Sain
Nays: None
Other: Director Mercedes Renteria III (Absent)
MDD Board Regular Meeting Minutes
April 02, 2015
Page 2 of 3
Approved
2. REPORTS
a. Receive the Baytown Municipal Development District's Revenues and Expenditures
Report for the Quarter Ending March 31, 2015.
Finance Director, Louise Richman presented the Baytown Municipal Development District's
Revenues and Expenditures Report for the Quarter Ending March 31, 2015, and stated that the
sales tax revenues were 9% better than last year and 2% above budget. Additionally, she stated
that the January 2015 sales were almost 15% higher than last year. She further stated in regards
to the that the parks and streets projects were near completion and that a site analysis is being
done at 1800 North Alexander.
b. Receive the Baytown Municipal Development District's Quarterly Investment
Report for the Quarter Ending March 31, 2015.
Ms. Richman stated that there was close to $6 million in the portfolio and the interest rate was
.047 %.
3.
a. Recess into and conduct an executive session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase of real property for a development
project.
At 4:37 P.M., President DonCarlos opened and recessed into and conducted an executive session
pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of real
property for a development project.
At 5:28 P.M., President DonCarlos reconvened the Open Meeting of the City Council Regular
Meeting and announced that in accordance with Section 551.102 of the Texas Open Meetings
Act, no action was taken in the Executive Session.
4. MANAGER'S REPORT
a. Reminder that the next Baytown Municipal Development District meeting is
scheduled for Thursday, May 07, 2015, at 4:30 P.M., in the City Council Chamber, 2401
Market Street, Baytown, Texas, 77520.
Acting General Manager Bottoms stated that the next Baytown Municipal Development District
meeting is scheduled for Thursday, May 07, 2015, at 4:30 P.M.
5. ADJOURN
MDD Board Regular Meeting Minutes
April 02, 2015
Page 3 of 3
With there being no further business to discuss, President DonCarlos adjourned the April 02,
2015, Municipal Development District (MDD) Board Regular Meeting at 5:28 P.M.
Leticia Brysch, AssistaYt Secretary
City of Baytown
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