Agreement4GooseCreekStreamPhaseIIIA RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REALLOCATING FUNDING, NOT TO EXCEED TWO HUNDRED FORTY THOUSAND AND NO/100 DOLLARS ($240,000.00),
FROM THE GOOSE CREEK STREAM PHASE IV PROJECT TO THE GOOSE CREEK STREAM PHASE III PROJECT AUTHORIZING THE PRESIDENT TO EXECUTE AND THE ASSISTANT SECRETARY TO ATTEST TO AN INTERLOCAL AGREEMENT
WITH THE CITY OF BAYTOWN TO PROVIDE FUNDING FOR THE GOOSE CREEK STREAM PHASE III PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT:
Section 1: That the Board of Directors of the Baytown Municipal Development
District hereby reallocates funding in the amount not to exceed TWO HUNDRED FORTY THOUSAND AND NO/100 DOLLARS ($240,000.00) from the Goose Creek Stream Phase IV project to the Goose
Creek Stream Phase III project.
Section 2: That the Board of Directors of the Baytown Municipal Development District hereby authorizes the President to execute and the Assistant Secretary
to attest to an agreement with the City of Baytown to provide funding for Goose Creek Stream Phase III Project. A copy of the Agreement is attached hereto as Exhibit “A,” and made a
part hereof for all intents and purposes.
Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development
District.
INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 1st day of July, 2004.
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CALVIN MUNDINGER, President
ATTEST:
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GARY W. SMITH, Assistant Secretary
APPROVED AS TO FORM:
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IGNACIO
RAMIREZ, SR., General Counsel
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