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2016 09 01 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT September 01, 2016 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Regular Meeting on Thursday, September 01, 2016, at 4:34 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Chris Presley Vice President Reggie Brewer Secretary Brandon Capetillo Director Gary Englert Director Mary Hernandez Director Robert Hoskins Director David McCartney Director Terry Sain Director Rick Davis General Manager Ignacio Ramirez, Sr. General Counsel Leticia Brysch Assistant Secretary Vice President Presley convened the September 01, 2016, Municipal Development District (MDD) Board Regular Meeting with a quorum present at 4:34 P.M., all members were present with the exception of President DonCarlos, Director Renteria, and Director Jirrels who were all absent. 1. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the governmental body is conducting economic development negotiations. At 4:34 P.M., Vice President Presley recessed into and conducted an executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the governmental body is conducting economic development negotiations. At 5:17 P.M., Vice President Presley reconvened the Open Meeting of the Municipal Development District 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. Director Capetillo exited the meeting. MDD Board Regular Meeting Minutes September 01, 2016 Page 2 of 2 2. MANAGER'S REPORT a. Reminder that the next Baytown Municipal Development District meeting is scheduled for Thursday, October 06, 2016, at 4:30 P.M., in the City Council Chamber, 2401 Market Street, Baytown, Texas, 77520. General Manager Davis stated that there was no additional information to report. 3. ADJOURN A motion was made by Director David McCartney and seconded by Director Robert C. Hoskins adjourning the September 01, 2016, MDD Board Regular Meeting. The vote was as follows: Ayes: Secretary Reggie Brewer, Director Gary Englert, Director Mary Hernandez, Director Robert C. Hoskins, Director David McCartney, Vice - President Chris Presley, Director Terry Sain Nays: None Other: President Stephen H. DonCarlos (Absent), Director Brandon Capetillo (Not Present for Vote), Director David P. Jirrels (Absent), Director Mercedes Renteria III (Absent) Approved With there being no further business to discuss, Vice President Presley adjourned the September 01, 2016, Municipal Development District (MDD) Board Regular Meeting at 5:18 P.M. Leticia Brysch, Assistahf Secret X City of Baytown mx tti As"� =a