2019 11 07 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF ā¯‘IRECTORS
OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
November 7, 2019
The Board of Directors of the Baytown Municipal Development District (MDD) met in a
Regular Meeting on Thursday, November 7, 2019, at 4:51 P.M., in the Council Chamber of the
Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Chris Presley
Vice President
Laura Alvarado
Secretary
Suhey Rios -Alvarez
Director
Robert C. Hoskins
Director
David Himsel
Director
David P. Jirrels
Director
Gary Englert
Director
Rick Davis General Manager
Ignacio Ramirez, Sr. General Counsel
Leticia Brysch Assistant Secretary
Vice President Chris Presley convened the November 7, 2019, MDD Board Regular Meeting
with a quorum present at 4:51 P.M., all members were present with the exception of President
Brandon Capetillo and Directors Mary Hernandez, Charles Johnson, and Heather Betancourth
who were absent and Director Gary Englert who arrived at 5:38 P.M.
1. REPORTS
a. Receive the Economic Development Foundation's fourth quarter report for Fiscal
Year 2018-2019.
BJ Simon, Associate Executive Director of the Baytown West Chambers County Economic
Development Foundation (EDF), presented the Municipal Development District Board an
overview of the EDF's fourth quarter report for Fiscal Year 2018-2019, with specific focus on
the work being conducted on behalf of the Brunson Theater business incubator program.
b. Receive the Baytown Municipal Development District's Quarterly Financial and
Investment Reports for the Quarter Ending September 30, 2019.
Interim Finance Director Gina Guillory presented the Baytown Municipal Development
District's Financial and Investment Report for the Quarter ending September 30, 2019, in
accordance with the Public Funds Investment Act, Section 2256.023 (a) and (b).
2. MANAGER'S REPORT
MDD Board Regular Meeting Minutes
November 7, 2019
Page 2 of 2
a. The next Baytown Municipal Development District meeting is scheduled for
Thursday, January 2, 2020, at 4:30 p.m., in the Council Chamber located at City Hall, 2401
Market Street, Baytown, Texas, 77520.
General Manager Rick Davis presented the item and noted that unless a special meeting of the
Board is called in December, the next regularly scheduled meeting will be the first Thursday in
January.
3. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase of real property for a development
project.
At 5:22 P.M. Vice President Chris Presley recessed and convened the meeting into an executive
session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of
real property for a development project.
At 5:52 P.M. Vice President Chris Presley reconvened the meeting and stated that in accordance
with the Texas Open Meetings Act, no action was taken in executive session.
4. ADJOURN
With there being no further business to discuss, Vice President Chris Presley adjourned the
November 7, 2019, MDD Board Regular Meeting at 5:53 P.M.
Leticia Brysch, Assistant S
City of Baytown