CITY OF DENTON SUSTAINABILITY FRAMEWORK ADVISORY COMMITTEE MINUTES February 25, 2022 After determining that a quorum was present, the Sustainability Framework Advisory Committee of the City ofDenton, Texas convened in al Regular Meeting on Friday, February 25,2022, at 1:02 p.m. ini the City Council Work Session Room at 215 E. McKinney St, Denton, Texas. PRESENT: Chair Keely Briggs, Vice Chair Matthew Fry, and Members Brand Richter, Ed Soph, Adam Briggle and Wendell Stevens ABSENT: None. REGULARMEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. SFAC22-001 Consider approval oft the December 17,2021 minutes. The item was not presented, and discussion followed. Following discussion, Member Briggle moved to approve the minutes with the following correct to Item 1.B (SFAC21-042): Following discussion, members discussed moving forward with the Climate Action Plan. Member Fry seconded the motion. Motion carried. AYES (6): Chair Briggs, Vice Chair Fry, and Members Richter, Soph, Briggle and Stevens NAYS (0): None B. SFAC22-004 Staff Reports Update on SB 241 Energy Reporting The item was presented, and discussion followed. Matrix Following discussion, general changes were made to the Matrix. C.SFAC22- 005 Receive an update andi hold a discussion about status ofthel Landfill Gas project. The item was presented, and discussion followed. Following discussion, members had questions that staff answered. Sustainability Framework Advisory Committee Minutes February 25, 2022 Page/2 D. SFAC22-006 Receive a report and hold a discussion on the Department of Capital Projects Sidewalk Workplan with Nathan George, the City's Senior Planner: Bicycle, Pedestrian and ADA Coordinator. The item was presented, and discussion followed. Following discussion, members had questions that staff answered. CONCLUDING ITEMS Committee consensus was for Staff to provide the following: Updates to the city Sustainability website, Sustainable school website and more public Transportation overview that covers transportation standards, broader mobility plan, bike Greenhouse gas plan and what will be produced under the proposed process oft thel Landfill Review of current development codes, parking minimums and on-street parking, tree code The PUB matrix and the amount of electricity that was generated by bothresidential and outreach. program, sidewalks and infrastructure. Gas project. and coordination of Sustainability Framework with other plans. commercial as well as the amount that was returned to the grid Witpnofurtherb business, the meeting was adjourned at/19 p.h. TASHASTO) BAUGH ADMINISTRATFYE-ASSISTANT CTYOFDENTON, TEXAS CHAIR a CITY OF DENTON, TEXAS Minutes approved on: 32522