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BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
NOTICE OF MEETING
BAYTOWN MUNICIPAL DEVELOPMENT
DISTRICT REGULAR MEETING
THURSDAY, NOVEMBER 4, 2021
4:30 P.M.
COUNCIL CHAMBER, CITY HALL
2401 MARKET STREET,
BAYTOWN, TEXAS 77520
AGENDA
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1.
MINUTES
a.
Consider approving the minutes of the Municipal Development District Special Meeting held on August 25, 2021.
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b.
Consider approving the minutes of the Municipal Development District Regular Meeting held on September 2, 2021.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution authorizing a consulting agreement with Carollo Engineers, Inc. to perform construction management and administrative support services for the Hotel and Convention Center Lift Station Project.
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b.
Consider a resolution approving the Baytown Municipal Development District's Investment Policy and Strategy Statement in accordance with the Public Fund's Investment Act, Section 2256.005(e) for the addition of an investment officer.
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3.
DISCUSSION
a.
Discuss internal and outsourced Economic Development Services for FY2022.
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4.
REPORTS
a.
Receive and discuss the Economic Development Foundation's Fourth Quarter Report.
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b.
Receive the Baytown Municipal Development District's Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2021,
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5.
MANAGER'S REPORT
a.
The next Baytown Municipal Development District meeting is scheduled for Thursday, December 2, 2021, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520.
6.
ADJOURN
PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE DISTRICT RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.
THE DISTRICT IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT:
HTTP://RELAYTEXAS.COM
.
Approved for posting:
/S/Rick Davis, General Manager
Posted by:
/S/Raquel Martinez, Deputy Assistant Secretary
(SEAL)
Posted this
29th
day of October, 2021, at
5:00
P.M.
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