2008 06 05 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE
BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
June 5, 2008
The Board of Directors of the Baytown Municipal Development District met on June 5, 2008, at
4:30 p.m. in the Council Chambers at, 2401 Market, Baytown, and Harris County, Texas with
the following in attendance:
Reggie Brewer
Director
Brandon Capetillo
Director
Lynn Caskey
Director
Lisa Guy
Director
David McCartney
Director
Terry Sain
Director
Scott Sheley
Director
Lena Yepez
Director
Stephen DonCarlos President
Garry Brumback General Manager
Ignacio Ramirez, Sr. General Counsel
Kaythie Darnell Assistant Secretary
Directors Kitty Allen was absent.
4:42 P.M. President DonCarlos convened the meeting with a quorum present.
1. MINUTES
a. Consider approval of the minutes for the regular session meeting held on April 3, 2008.
Director Capetillo made a motion, Director Caskey seconded the motion approving the April 3,
2008 minutes as submitted. The vote was follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Guy, McCartney, Sheley, Yepez and
President DonCarlos.
Nays: None
Director Sain abstained from voting for approval of the minutes.
The motion carried.
2. PROPOSED RESOLUTION
a. Interlocal Agreement with the City of Baytown for the North Main Water Line Project.
Resolution authorized an interlocal agreement with the City of Baytown for upsizing a water
line installation on North Main Street.
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Nrnutes of the Regular Session MDD - June 5, 2008
Director Sain made a motion, Director Capetillo seconded the motion approving Resolution
The vote was follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Guy, McCartney, Sain, Sheley, Yepez and
President DonCarlos.
Nays: None
The motion carried.
RESOLUTION
b. Interlocal Agreement for Art League Building Purchase.
Resolution authorized an interlocal agreement with the City of Baytown for the acquisition of
property for an art exhibition facility.
Director Sheley made a motion, Director Sain seconded the motion approving Resolution The
vote was follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Guy, McCartney, Sain, Sheley, Yepez and
President DonCarlos.
Nays: None
The motion carried.
RESOLUTION
3. DISCUSSION
a. Discuss the Goose Creek Affordable Housing Project.
The Pressley's Presentation of the history of the project began at approximately 5:10 P.M. and
ended at approximately 5:45 P.M.
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Minutes of the Regular Session MDD - June 5, 2008
b. Discuss the Draft of the MDD Budget for 2008 -2009.
Discuss the draft of the MDD budget for fiscal year 2008 -2009. The budget will be voted on in
July meeting.
4. MANAGER'S REPORT
op� a. Receive the Monthly Sales Tax Report for May 2008.
5. ADJOURN
Director Sain made a motion, and Director Caskey seconded the motion to adjourn. The vote
follows:
Ayes: Directors: Brewer, Capetillo, Caskey, Guy, McCartney, Sain, Sheley, Yepez and
President DonCarlos.
Nays: None
The motion carried.
7:06 P.M. President DonCarlos adjourned the meeting.
tIN`+i
Kayt I Darnell, Assistant Secretary -
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