Jan 20, 2016 Committee on the Environment on 2016-01-20 9:00 AM

January 20, 2016 Committee on the Environment 13649

Meeting Details
Meeting Date: January 20, 2016
Board: Committee on the Environment
Video ID: 13649
Has Transcript: Yes
Has Agenda: Yes
AI Summary by Dentron 3000

Meeting Summary: Committee on the Environment Date: January 20, 2016 Location: City Council Work Session Room, City Hall, Denton, Texas

Key Topics and Discussions The agenda listed the following items for consideration: - Approval of the Committee on the Environment meeting minutes from December 7, 2015 (COE16-001). - A staff report, discussion, and potential direction regarding integrated Storm Water Management (iSWM) (COE16-002). - A staff report, discussion, and potential direction regarding updates to the Sustainability Plan, Goals, Actions, and Key Performance Indicators (COE16-004). - Concluding items in accordance with Texas Open Meetings Act Sections 551.042 and 551.0415. The provided transcript contains no recorded audio or text; therefore, no discussions were documented.

Motions, Votes, and Outcomes No motions, votes, or outcomes were recorded in the provided materials.

Decisions Made No decisions were documented due to the absence of recorded proceedings.

Action Items or Next Steps No action items or staff directives were recorded. While the agenda indicated that staff direction was intended for the iSWM and Sustainability Plan items, no specific next steps were documented in the transcript.

Transcript
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Agenda
2 pages
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Committee on the Environment Wednesday, January 20, 2016 9:00 AM City Council Work Session Room After determining that a quorum is present, the Committee on the Environment of the City of Denton, Texas will convene in a Regular Meeting on Wednesday, January 20, 2016 at 9:00 a.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. REGULAR MEETING A. COE16-001 Consider approval of the Committee on the Environment meeting minutes of December 7, 2015 Attachments: Exhibit 1 - 12-7-15 COE Minutes B. COE16-002 Receive a report, hold a discussion, and give staff direction regarding integrated Storm Water Management TM (iSWM). Attachments: Exhibit 1 - iSWM basics C. COE16-004 Receive a report, hold a discussion and give staff direction regarding updating Sustainability Plan, Goals, Actions, and Key Performance Indicators. 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Committee on the Environment or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or …

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