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