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2018 05 16 MDD Minutes Special TourMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT May 16, 2018 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Special Meeting on Wednesday, May 16, 2018, at 3:35 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 Mary Hernandez Director Heather Betancourth Director Robert Hoskins Director David Himsel Director Dave P. Jirrels Director Gary Englert Director Rick Davis General Manager Ignacio Ramirez, Sr. General Counsel Alisha Segovia Deputy Assistant Secretary President Stephen DonCarlos convened the May 16, 2018, MDD Board Special Meeting with a quorum present at 3:35 P.M., all members were present with the exception of Secretary Laura Alvarado, and Directors Charles Johnson and Reggie Brewer who were absent. a. Tour the old Citizen's Bank Building located on W. Texas Avenue at the southeast corner of W. Texas Avenue and S. Jones Street. After the meeting was convened, the members of the Baytown Municipal Development District (the "District") boarded a bus from City Hall, 2401 Market Street, Baytown, Texas, 77520 to the old Citizen's Bank Building located on W. Texas Avenue at the southeast corner of W. Texas Avenue and S. Jones Street. The District members toured the facility accompanied by members of staff in order to become familiar with the building and asses the damages of the existing structure. Upon the completion of the tour, the board members returned to the Council Chamber in City Hall, 2401 Market Street, Baytown, Texas 77520, to continue the meeting. With there being no further business to discuss, President Stephen DonCarlos adjourned the May 16, 2018, Special MDD Meeting to tour the Citizens Bank Building at 4:27 P.M. I 1) Leticia Brysch, Assistant Secretary City of Baytown