CITY OF DENTON SUSTAINABILITY FRAMEWORK ADVISORY COMMITTEE  MINUTES September 23, 2022  After determining that a quorum was present, the Sustainability Framework Advisory Committee of the City of Denton, Texas convened in a Regular Meeting on Friday, September 23, 1:00 p.m. int the City Council Work Session Room at 215 E. McKinney St, Denton, Texas. 2022, PRESENT: Chair Keely Briggs, Vice Chair Matthew Fry, and Members Brand Richter, Ed  at Soph,  and Wendell Stevens ABSENT: Adam Briggle  REGULAR MEETING  1. ITEMS FOR INDIVIDUAL CONSIDERATION The item was not presented, and discussion followed.  A. SFAC22-025 Consider approval oft the August 26, 2022 and August 31, 2022 minutes.  Following discussion, Member Soph moved to approve the minutes with the following correction  to Concluding Items.  Following discussion, Member Soph clarified that he asked about the amount ofcarbon  sequestered by the current tree canopy and Xeriscaping.  Member Fry seconded the motion. Motion carried.  AYES (5): Chair Briggs, Vice Chair Fry, and Members Richter, Soph, and Stevens B. SFAC22-026 Receive a report and hold a discussion regarding Sustainability Solutions Group (SSG) Progress on City ofDenton Climate Action and Adaptation Plan. The item was presented by Carol Fraser with Sustainability Solutions Group, and discussion  NAYS (0): None  followed.  Following discussion, Members had questions that Fraser answered.  D. SFAC22- 027 Receive a report and hold a discussion regarding 2022- 2023 The item was presented by Katherine Barnett, and discussion followed. Following discussion, Members had questions that staffanswered.  Framework Fund Workplan.  Sustainability    Sustainability Framework Advisory Committee Minutes  September 23,2022 Page/2  C.SFAC22-029 Staff Reports  The item was not presented, and discussion followed. Following discussion, general changes were made to the Matrix.  CONCLUDING ITEMS  Fry - Presentation scope of what other cities are doing on setbacks of wells.  Soph - Community solar microgrid future work session Sustainability, and Economic Development.  Briggs- Would like Economic development to speak with us about preservation,  was adjourned at 2:99. p.m.  STOBAUGH ADMINISTRATIVE ASSISTANTIII OF DENTON, ,TEXAS  CHAIR    CITY OF DENTON,TEXAS Minutes approved on:  2P  crpy  02922