Jan 17, 2017 Committee on the Environment on 2017-01-17 10:30 AM

January 17, 2017 Committee on the Environment 13656

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Meeting Details
Meeting Date: January 17, 2017
Board: Committee on the Environment
Video ID: 13656
Has Transcript: Yes
Has Agenda: Yes
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AI Summary by Dentron 3000

Meeting Summary: Committee on the Environment Date: January 17, 2017 Time: 10:30 AM Location: City Council Work Session Room, City Hall, Denton, TX

Key Topics and Discussions The committee convened to consider the following agenda items: - Approval of the December 5, 2016 meeting minutes. - Review and staff direction regarding Denton Development Code Subchapter 17 (Environmentally Sensitive Areas). - Review of the Fire Station 3 Feasibility Study and Municipal Green Building policy for upcoming projects. - Discussion and staff direction regarding updates to the Municipal Green Fleet Policy. - Review of the Draft 2015 Greenhouse Gas Inventory. - ACM Matrix update. - Public inquiries and informational reports per the Texas Open Meetings Act. Note: The provided transcript contains no recorded discussions or proceedings.

Motions, Votes, and Outcomes No motions, votes, or outcomes were documented in the provided transcript.

Decisions Made No decisions were recorded in the provided transcript.

Action Items or Next Steps No action items or next steps were documented in the provided transcript. The agenda indicated that staff direction was anticipated on the Development Code Subchapter 17, Fire Station 3/Green Building policy, Green Fleet Policy, and GHG Inventory items, pending committee discussion.

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City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Committee on the Environment Tuesday, January 17, 2017 10:30 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 Tuesday, January 17, 2017 at 10:30 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 COE17-002 Consider approval of the Committee on the Environment of the Denton City Council Meeting minutes of December 5, 2016. Attachments: Draft Minutes 12-5-16 COE17-003 Receive a report, hold a discussion, and provide direction regarding Denton Development Code Subchapter 17 Environmentally Sensitive Areas (ESAs). Attachments: Exhibit 1 Subchapter 17-Additions Policies redlines Exhibit 2 Subchapter 17-Additions Policies Clean Version COE17-004 Receive a report, hold a discussion and give staff direction regarding Fire Station 3 Feasibility Study and review of Municipal Green Building policy for upcoming projects. Attachments: Exhibit 1 Fire Station 3 Feasibility Study Exhibit 2 City of Dallas LEED Justification Study COE17-005 Receive a report, hold a discussion and give staff direction regarding updating municipal Green Fleet Policy Attachments: Exhibit 1 Draft Green Fleet Policy COE17-006 Receive a report; hold a discussion regarding the Draft 2015 Greenhouse Gas Inventory. Attachments: Exhibit 1 DRAFT 2015 GHG Inventory1.9.17 Exhibit 2 - Appendix - Muni and Comm - 2015 COE17-007 ACM Update: 1. Matrix Attachments: Matrix 2. CONCLUDING ITEMS City of Denton Page 1 Printed on 1/13/2017 Committee on the Environment Meeting Agenda January 17, 2017 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 a…

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