City ofDenton Special Citizens Bond Advisory Committee  After determining that a quorum was present, the Special Citizens Bond Advisory Committee of the City of Denton, Texas convened in a Regular Meeting on Thursday, June 1, 2023 at 6:00 p.m. in Training Rooms 1-5 at the Development Services Center, 401 N. Elm Street, Denton, Texas. PRESENT: Chair Kevin Roden, Chair Pro Tem Suzanne Rumohr, and Members Kimberly Thaggard, Lauren Fischer, Linnie McAdams, Mendie White, Nanci Kimmey, Natalie Nichelson, Pati Haworth, Peggy Capps, Randy Robinson, Rob Houdek, Tamsyn Price, Tim Crouch, Aida Urquidez, Bertram Jennings, Brian Danhof, Byron Woods, Clay Thurmond, Eva Poole, Gary Henderson, Harry Eaddy, Jesse Davis, Jill Eckardt, John Cartwright, John Ryan, Julianne Remski, Larry Lewis, Greg Johnson, ABSENT: Marie Trevino, Kristine Bray, Frank King, Keri McGovern, Brand Richter and Diana  Janet Shelton, David Shuck.  Leggett.  ALSO PRESENT: Dr. Lizzie Johnson. 1. ITEMS FOR CONSIDERATION  A. CBAC23-006Consider approval of the minutes for May 23, 2023.  The item was presented, no discussion followed.  Member Crouch moved to approve the minutes as presented; motion seconded by Member White. AYES (31): Chair Roden, Chair Pro Tem Rumohr, and Members Thaggard, Fischer, McAdams, White, Kimmey, Nichelson, Haworth, Capps, Robinson, Houdek, Price, Crouch, Urquidez, Jennings, Danhof, Woods, Thurmond, Leggett, Poole, Henderson, Eaddy, Davis, Eckardt, Cartwright, Ryan, Remski, ABSENT (4): Marie Trevino, Kristine Bray, Frank King, Keri McGovern, Brand Richter and Diana B. CBACZ3-007Receive a report and hold a discussion regarding the scope and processes relating items to be addressed and discussed during the Meetings ofthe Special Citizens Bond Advisory  Motion carried.  Lewis, Johnson, Shelton. NAYS (0): None. Leggett.  Committee.  The item was presented, and discussion followed.  Member Davis moved to adopt a standing rule that all questions and answers be conducted in an open forum with the whole room moderated by the Chair; motion seconded by Member White. Motion  carried.  Discussion followed.  Call the question was made to cease discussion. Approved by consensus.    Special Citicens Bond Advisory Committee  June 1,2023 Page2  AYES (21): Members Thaggard, McAdams, White, Kimmey, Haworth, Capps, Robinson, Price, Urquidez, Jennings, Danhof, Woods, Thurmond, Leggett, Henderson, Davis, Cartwright, Ryan, Remski, NAYS (11): Chair Roden, Chair Pro Tem Rumohr, and Members Crouch, Poole, Nichelson, Eckardt, ABSENT (4): Marie Trevino, Kristine Bray, Frank King, Keri McGovern, Brand Richter and Diana C. CBAC23-008 Receive a report and hold a discussion regarding a demographics report and update.  Johnson, Shelton.  Eaddy, Lewis, Fischer, Houdek, and Woods  Leggett.  The item was presented, and discussion followed.  D. CBAC23-009Receive a report and hold a discussion regarding the City of Denton Facilities  Condition Assessment.  The item was presented, and discussion followed.  E. CBACZ3-010Receve a report and hold a discussion regarding proposed facilities: South Branch  Library, Denton Active Adult Center (Senior Center), and Fire Stations 5 and 6.  The item was presented, and discussion followed.  2. CONCLUDING ITEMS  None.  With no further business, the meeting was adjourned at 8:02 p.m.  li oN  Jhd Tammy Peal Recording Secretary  Kevin Roden Chair  MINUTES APPROVED ON:  un 7, 3033