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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. Page 2 of 3 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. Page 3 of 3 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 - rAd