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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