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