Minutes of the Meeting of the Baytown Municipal Development District

Page 2 of 2 Minutes of the December 03, 2009 MDD Board Meeting

MINUTES OF THE MEETING OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT

December 03, 2009

The Baytown Municipal Development District of the City of Baytown, Texas, met in a Regular Meeting on Thursday, December 03, 2009, at 4:30 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:

Reggie Brewer Director

Brandon Capetillo Director

Lynn A. Caskey, II Director

Ruben Linares Director

David McCartney Director

Terry Sain Director

Scott Sheley Director

Lena Yepez Director

Kirven Tillis Director

Mary Hernandez Director

Stephen DonCarlos President

Garrison C. Brumback General Manager

Bob Leiper Deputy General Manager

Ignacio Ramirez, Sr. General Counsel

Kevin Troller Assistant General Manager

Leticia Garza Secretary

President DonCarlos convened the December 03, 2009, Regular Meeting with a quorum present at 4:30 P.M.

1. Minutes

a. Approve the Minutes of the Baytown Municipal Development District (MDD) Regular Meeting held on November 05, 2009.

Motion was made by Director McCartney, seconded by Director Capetillo approving the minutes from the November 05, 2009, Municipal Development District Regular Meeting. The vote was as follows:

Ayes: Directors: Brewer, Capetillo, Caskey, Linares, McCartney, Sain, Sheley, Yepez, Tillis, Hernandez, and President DonCarlos

Nays: None

The motion passed.

2. EXECUTIVE SESSION

a. Deliberate Possible Purchase of Real Property for Development Project - Administration.

At 4:32 P.M., President DonCarlos recessed into and conducted an Executive Session pursuant to Texas Government Code, Section 551.072 to deliberate the possible purchase of real property for a development project.

At 5:09 P.M., President DonCarlos reconvened the Open Meeting of the MDD Board of the City of Baytown and announced that in accordance with the Section 551.102 of the Texas Open Meetings Act, no action was taken in the Executive Session.

3. MANAGER’S REPORTS

There was no report at this meeting.

4. ADJOURN

Motion was made by Director Brewer, seconded by Director Hernandez adjourning the MDD December 03, 2009, Regular Meeting. The vote was as follows:

Ayes: Directors: Brewer, Capetillo, Caskey, Linares, McCartney, Sain, Sheley, Yepez, Tillis, Hernandez, and President DonCarlos

Nays: None

The motion passed.

President DonCarlos adjourned the MDD Regular Meeting on December 03, 2009, at 5:10 P.M.

______

Leticia Garza, Secretary

City of Baytown