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2017 02 09 MDD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT February 09, 2017 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Special Meeting on Thursday, February 09, 2017, at 5:34 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 Laura Alvarado Director Gary Englert Director Mary Hernandez Director Dave Jirrels Director Charles Johnson Director David McCartney Director Terry Sain Director Rick Davis General Manager Ignacio Ramirez, Sr. General Counsel Leticia Brysch Assistant Secretary President DonCarlos convened the February 09, 2017, Municipal Development District (MDD) Board Special Meeting with a quorum present at 5:34 P.M., all members were present with the exception of Director Johnson who arrived after the meeting recessed into executive session and Director Hoskins who was absent. 1. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the District's attorneys on legal matters related thereto. At 5:34 P.M., President DonCarlos recessed into and conducted an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the District's attorneys on legal matters related thereto. At 6:09 P.M., President DonCarlos reconvened the Open Meeting of the Municipal Development District (MDD) Board Special Meeting and announced that in accordance with Section 551.102 of the Texas Open Meetings Act, no action was taken in the Executive Session. 2. ADJOURN MDD Board Special Meeting Minutes February 09, 2017 Page 2 of 2 With there being no further business to discuss, President DonCarlos adjourned the February 09, 2017, Municipal Development District (MDD) Board Special Meeting at 6:10 P.M. Leticia Brysch, Assistanflecretary City of Baytown