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
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