Sep 22, 2023 Sustainability Framework Advisory Committee on 2023-09-22 1:00 PM
September 22, 2023 Sustainability Framework Advisory Committee 272325
Meeting Details
| Meeting Date: | September 22, 2023 |
|---|---|
| Board: | Sustainability Framework Advisory Committee |
| Video ID: | 272325 |
| Has Transcript: | Yes |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Sustainability Framework Advisory Committee Date: September 22, 2023 Time: 1:00 PM Location: Council Work Session Room, City Hall, Denton, TX
- Key topics and discussions: No official discussions were conducted. The scheduled agenda included approval of the August 25, 2023 minutes, a presentation and discussion on the Simply Sustainable Framework focus areas, and staff reports on Framework Fund project criteria, e-bikes, methane emissions, and a project matrix. These items were not addressed due to the absence of a quorum.
- Motions, votes, and outcomes: No motions were presented, no votes were taken, and no official outcomes were recorded. The committee did not reach a quorum at the scheduled start time.
- Decisions made: No decisions were made.
- Action items or next steps: All agenda items will be deferred and considered at the next scheduled committee meeting.
Agenda Chapters
1. After determining that a quorum is present, the Sustainability Framework Advisory Committee of the City of Denton, Texas will convene in a Regular Meeting on Friday, September 22, 2023 at 1:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:
0:04 - 0:23
Transcript
53 words
>> Okay. We didn't really open the meeting because there wasn't a quorum,
so we can't close the meeting.
I guess we'll just take this item, these items up next time.
>> Yes.
>> Okay. Thank you, everybody.
Sorry. Thank you all.
>> So, have a good weekend.
>> Have a good weekend.
Agenda
2 pages
City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Sustainability Framework Advisory Committee
Friday, September 22, 2023 1:00 PM Council Work Session Room
After determining that a quorum is present, the Sustainability Framework Advisory Committee of the City of
Denton, Texas will convene in a Regular Meeting on Friday, September 22, 2023 at 1:00 p.m. in the Council
Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be
considered:
1. ITEMS FOR INDIVIDUAL CONSIDERATION
A. SFAC23-036 Consider the approval of the August 25, 2023 minutes.
Attachments: 8-25-23 Minutes - Final
B. SFAC23-038 Receive an update, hold a discussion, and provide feedback regarding Simply Sustainable
Framework Focus Areas, Education, Communication, and Community Involvement, and
Resiliency and Public Health.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Simply Sustainable Framework
Exhibit 3 - Presentation
C. SFAC23-037 Staff Reports
1. Criteria for Framework Fund Projects
2. E-Bikes
3. Modern Geo Methane GHG Memo
4. Matrix
Attachments: Exhibit 1 - Criteria for Framework Fund Projects
Exhibit 2 - E-Bikes
Exhibit 3 - Modern Geo Methane GHG Memo
Exhibit 4 - Matrix
2. CONCLUDING ITEMS
Page 1 Printed on 9/18/2023
Sustainability Framework Advisory Meeting Agenda September 22, 2023
Committee
A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Sustainability
Framework Advisory Committee 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, publ…
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