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2021 01 21 MDD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT January 21, 2021 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Special Meeting on Thursday, January 21, 2021, at 4:33 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Brandon Capetillo President Laura Alvarado Secretary Suhey Rios -Alvarez Director Charles Johnson Director Jacob Powell Director Mike Lester Director David P. Jirrels Director Gary Englert Director Rick Davis General Manager Karen Horner General Counsel Leticia Brysch Assistant Secretary President Brandon Capetillo convened the January 21, 2021, MDD Board Special Meeting with a quorum present at 4:33 P.M., all members were present with the exception of Directors Hernandez, Betancourth, and Presley, 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 4:33 P.M. President Capetillo recess and convened into 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 4:52 P.M., Mayor Capetillo reconvened the open meeting of the Baytown Municipal Development District's 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. ADJOURN With there being no further business to discuss, President Capetillo adjourned the January 21, 2021, MDD Board Special Meeting at 4:52 P.M. MDD Board Special Meeting Minutes January 21, 2021 Page 2 of 2 Angela Jaclson, Assistant City of Baytown