Jan 05, 2023 Agenda Committee on 2023-01-05 8:00 AM

Meeting Details

Meeting Date:	January 05, 2023
Board:	Agenda Committee
Video ID:	196213

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Agenda Committee Date: January 5, 2023 | Time: 8:00 AM | Location: City Hall Conference Room, Denton, TX

Key Topics and Discussions The committee convened to review and prepare upcoming City Council materials. Scheduled agenda items included: - Approval of the December 1, 2022, meeting minutes (AGC23-001). - Review of the City Council’s Future Work Session Matrix Items (AGC23-002). - Preparation of City Council agendas for January 10, 2023, and January 24, 2023 (AGC23-003). - Updates to the 2023 City Council Meeting Schedule, including the proposed cancellation of the March 21 meeting and the addition of special meetings on March 28 and April 4 (joint with Denton ISD) (AGC23-004). - Preliminary review of a future agenda item concerning service provision within the City of Denton’s extraterritorial jurisdiction (AGC23-005).

Motions, Votes, and Outcomes The provided document is a pre-meeting agenda and does not contain recorded motions, votes, or meeting outcomes.

Decisions Made No decisions are documented in the provided agenda. Final determinations on agenda approvals, schedule modifications, and staff direction were pending committee deliberation.

Action Items or Next Steps Staff was scheduled to present reports and receive committee direction regarding the 2023 meeting schedule and extraterritorial jurisdiction services. Draft agendas for January 10 and January 24 were to be finalized for subsequent City Council meetings. Specific action items, assignments, and deadlines were not recorded in the provided document.

Agenda

2 pages

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Agenda Committee
Thursday, January 5, 2023 8:00 AM City Hall Conference Room
After determining that a quorum is present, the Agenda Committee of the City of Denton, Texas will convene in
a Regular Meeting on Thursday, January 5, 2023, at 8:00 a.m. in the City Hall Conference Room at City Hall,
215 E. McKinney Street, Denton, Texas at which the following items will be discussed:
1. ITEMS FOR CONSIDERATION
A. AGC23-001 Consider approval of the minutes of December 1, 2022.
Attachments: Exhibit 1 - December 1, 2022 Minutes
B. AGC23-002 Discussion of the Council’s Future Work Session Matrix Items.
C. AGC23-003 Preparation of the following City Council agenda:
· January 10, 2023
· January 24, 2023
D. AGC23-004 Receive a report, hold a discussion, and give staff direction regarding updates to the City
Council 2023 Meeting Schedule:
· Cancel March 21, 2023 Meeting
· Add March 28, 2023 Special Called Meeting
· Add April 4, 2023 Joint City Council/Denton ISD Special Called Meeting
· Other
E. AGC23-005 Receive a report, hold a discussion, and give staff direction regarding a future Council
agenda item relating to the provision of services in the City of Denton extraterritorial
jurisdiction.
NOTE: The Agenda Committee reserves the right to adjourn into a Closed Meeting on any item on its Regular
Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, including without
limitation, Sections 551.071-551.086 of the Texas Open Meetings Act.
C E R T I F I C A T E
I certify that the above notice of meeting was posted on the official website
(https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E.
McKinney Street, Denton, Texas, on December 30, 2022, in advance of the 72-hour posting deadline, as
applicable, and in accordance with Chapter 551 of the Texas Government Code.
____________________________________
CITY…
                    
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