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1. | MINUTES | |||||
a. | Consider approving the minutes of the Municipal Development District Regular Meeting held on November 4, 2021. | |||||
b. | Consider approving the minutes of the Municipal Development District Regular Meeting held on December 2, 2021. | |||||
2. | EXECUTIVE SESSION | |||||
a. | Recess into and conduct an executive session pursuant to Sections 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. | |||||
3. | PROPOSED RESOLUTIONS | |||||
a. | Consider a resolution approving an amendment to the Design Build Agreement, a revised budget, an Initial Guaranteed Maximum Price, and other matters related to the Baytown Hotel and Convention Center Project. | |||||
4. | REPORTS | |||||
a. | Receive the Baytown Municipal Development District's Quarterly Financial and Investment Reports for the Quarter Ending December 31, 2021. | |||||
5. |
MANAGER'S REPORT
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a. | The next Baytown Municipal Development District meeting is scheduled for Thursday, March 3, 2022, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520. | |||||
6. | ADJOURN | |||||
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