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