City ofDenton Special Citizens Bond Advisory Committee After determining that a quorum was present, the Special Citizens Bond Advisory Committee ofthe City of Denton, Texas convened in a Regular Meeting on Monday, June 26, 2023, at 6:00 p.m. in Training PRESENT: Chair Roden, Chair Pro Tem Rumohr; and Members McAdams, Capps, Leggett, Woods, Robinson, Poole, Bray, Davis, Shelton, Remski, King, Crouch, Urquidez, Price, Ryan, Cartwright, Lewis, Eaddy, Henderson, White, Jennings, Thaggard, Thurmond, Trevino, Nichelson, Hill, Houdek, Bowerman ABSENT: Members Kimmey, Newquist, Danhof, Fisher, Eckhardt, Johnson, McGovern, Richter and Rooms 1-5 at the Development Service Center, 401 N. Elm Street, Denton, Texas. and Haworth. Schuck. 1. ITEMS FOR CONSIDERATION A. CBAC23-024 Consider approval of the minutes for June 15,2 2023. Member Thurmond moved to approve the minutes as presented; motion seconded by Member McAdams. AYES (31): Chair Roden, Chair Pro Tem Rumohr; and Members McAdams, Capps, Leggett, Woods, Robinson, Poole, Bray, Davis, Shelton, Remski, King, Crouch, Urquidez, Price, Ryan, Cartwright, Lewis, Eaddy, Henderson, White, Jennings, Thaggard, Thurmond, Trevino, Nichelson, Hill, Houdek, Bowerman Motion carried. and Haworth. NAYS (0): None. Schuck. ABSENT FOR VOTE (2): Members Bowerman and Haworth. ABSENT (9): Members Kimmey, Newquist, Danhof, Fisher, Eckhardt, Johnson, McGovern, Richter and B. CBAC23-025 Receive ai report and hold a discussion regarding the following: 1.am municipal complex/city hall; 2. affordable housing; The item was presented, and discussion followed. Special Citizens Bond Advisory Committee. The item was presented, and discussion followed. they relate to the proposed 2023 Bond Program. The item was presented, and discussion followed. C. CBAC23-026 Hold a discussion regarding all projects and project information presented to the D. CBAC23-027 Receive ai report and hold a discussion: regarding the city tax rate and city finances as E. CBAC23-028 Hold a discussion and participate in a project ranking exercise. The item was presented, and discussion followed. Special Citizens Bond Advisory Committee June 26, 2023 Page 2 Member Nichelson moved to table the project ranking exercise while results were being tallied to Member Henderson moved to untable the project ranking exercise; motion seconded by Member discuss the upcoming Survey Monkey survey. Passed by consensus. Nichelson. Passed by consensus. 2. CONCLUDING ITEMS Results oft the project ranking exercise was shared with the group. None. With no further business, the meeting was adjourned at 8:54p. Jun Ao Kevin Roden Chair JHe Tammy Peal Recording Secretary MINUTES APPROVED ON: P64p0x