2020 10 01 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
October 11 2020
The Board of Directors of the Baytown Municipal Development District (MDD) met in a Regular
Meeting on Thursday, October 1, 2020, at 4:32 P.M., in the Council Chamber of the Baytown City
Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Brandon Capetillo
Chris Presley
Laura Alvarado
Suhey Rios -Alvarez
Charles Johnson
Heather Betancourth
Robert C. Hoskins
Gary Englert
David Himsel
Rick Davis
Karen Horner
Leticia Brysch
President
Vice President
Secretary
Director
Director
Director
Director
Director
Director
General Manager
General Counsel
Assistant Secretary
President Brandon Capetillo convened the October 1, 2020, MDD Board Regular Meeting with a
quorum present at 4:32 P.M., all members were present with the exception of Directors Hernandez
and Jirrels who were absent.
1. MINUTES
a. Consider approving the minutes of the Municipal Development District Regular
Meeting held on September 3, 2020.
A motion was made by Secretary Laura Alvarado, and seconded by Director Robert C. Hoskins to
approve the minutes of the Municipal Development District Regular Meeting held on September
3, 2020, as submitted. The vote was as follows:
Ayes: President Brandon Capetillo, Vice -President Chris Presley, Secretary Laura
Alvarado, Director Suhey Rios -Alvarez, Director Charles Johnson, Director
Heather Betancourth, Director Robert C. Hoskins, Director David Himsel, Director
Gary Englert
Nays: None
Other: Director Mary Hernandez (Absent), Director David P. Jirrels (Absent)
Approved
MDD Board Regular Meeting Minutes
October 1 2020
Page 2 of 2
MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for
Thursday, November 5, 2020, at 4:30 p.m., in the Council Chamber located at City Hall, 2401
Market Street, Baytown, Texas, 77520.
There was no report.
3. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Section 551.071 of the Texas
Government Code to seek the advice of the District's attorneys on legal matters related to
the Baytown Hotel and Convention Center Project.
At 4:33 P.M., President Capetillo recessed into and convened into an executive session pursuant
to Section 551.071 of the Texas Government Code to seek the advice of the District's attorneys on
legal matters related to the Baytown Hotel and Convention Center Project.
At 4:54 P.M., President Capetillo reconvened the Baytown Municipal Development District,
October 1, 2020, Regular Meeting and announced that in accordance with Section 551.102 of the
Texas Government Code, no action was taken in executive session.
4. ADJOURN
With there being no further business to discuss, President Capetillo adjourned the October 1, 2020,
MDD Board Regular Meeting at 4:54 P.M.
Leticia Brysch, f
City of Baytown