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2018 08 28 MDD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT August 28, 2018 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Special Meeting on Tuesday, August 28, 2018, at 5:03 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 Laura Alvarado Secretary Suhey Rios -Alvarez Director Mary Hernandez Director Heather Betancourth Director Robert Hoskins Director David Himsel Director Rick Davis General Manager Ignacio Ramirez, Sr. General Counsel Alisha Segovia Deputy Assistant Secretary President Stephen DonCarlos convened the August 28, 2018, MDD Board Special Meeting with a quorum present at 5:03 P.M., all members were present with the exception of Directors Johnson, Jirrels, and Englert who were 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 5:03 P.M., President DonCarlos recessed into and conducted an executive session pursuant to 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 attorney on legal matters related thereto. At 5:38 P.M., President DonCarlos reconvened the Open Meeting of the 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. MANAGER'S REPORT a. The next Baytown Municipal Development District meeting is scheduled for Thursday, September 6, 2018, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520. MDD Board Special Meeting Minutes August 28, 2018 Page 2 of 2 President DonCarlos stated that Thursday, September 6, 2018 is the next regularly scheduled MDD meeting. 3. ADJOURN A motion was made by Secretary Laura Alvarado and seconded by Vice President Chris Presley adjourning the August 28, 2018 MDD Board Special Meeting. The vote was as follows: Ayes: President Stephen H. DonCarlos, Vice President Chris Presley, Secretary Laura Alvarado, Director Suhey Rios -Alvarez, Director Mary Hernandez, Director Heather Betancourth, Director Robert C. Hoskins, Director David Himsel Nays: None Other: Director Charles Johnson (Absent), Director David P Jirrels (Absent), Director Gary Englert (Absent) Approved With there being no further business to discuss, President Stephen DonCarlos adjourned the August 28, 2018, Special MDD Meeting at 5:39 P.M. City of Baytown