CITY OF DENTON SUSTAINABILITY FRAMEWORK ADVISORY COMMITTEE MINUTES December 17, 2021 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, December 17, 2021, at PRESENT: Vice Chair Matthew Fry, and Members Brand Richter, Ed Soph, Adam Briggle and 1:04 p.m. in the Sustainability Office at 1001 S Mayhill Rd, Denton, Texas. Wendell Stevens ABSENT: Chair Keely Briggs REGULAR MEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. SFAC21-037 Consider approval oft the November 19, 2021 minutes. The item was not presented, and no discussion followed. Member Richter moved to approve the item as presented. Member Briggle seconded the motion. Motion carried. NAYS (0): None ABSENT (1): Chair Briggs AYES (5): Vice Chair Fry, and Members Richter, Soph, Briggle and Stevens. B. SFAC21-042 Receive ai report, hold a discussion and give staff feedback on climate hazards and vulnerability assessment tools, goals, and potential next steps. The item was presented, and discussion followed. Following discussion, here-was-me-direetier-members discussed moving forward with the Climate Action Plan. CONCLUDING ITEMS Committee consensus was for Stafft to provide the following: Summary oft the first quarter of 2020 from Modern Geosciences about the inspection of gas Review from current tree code/urban forester regarding code updates and development wells. impacts. Sustainability Framework. Advisory Committee Minutes December 17,2021 Page 2 With no, further business, the meeting was adjourned at 2:12 p.m. 5u M4 TASHA STOBAUGH ADMINISTRATIVE ASSISTANTIII CITY OF DENTON, TEXAS CHAIR bus CITY OF DENTON,TEXAS Minutes approved with corrections on: $14122