CITY OF DENTONSUSTAINABILITYFRAMEWORK ADVISORY COMMITTEE MINUTES November 19, 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, November 19, 2021, at PRESENT: Chair Keely Briggs, Vice Chair Matthew Fry, and Members Brand Richter, Ed Soph, 1:05 p.m. in the Sustainability Office at 1001 S Mayhill Rd, Denton, Texas. and Adam Briggle ABSENT: Member Wendell Stevens REGULAR MEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. SFAC21-033 Consider approval ofthe October 29, 2021 minutes. The item was not presented, and no discussion followed. Member Soph moved to approve the item as presented. Member Fry seconded the motion. Motion carried. AYES (5): Chair Briggs, Vice Chair Fry, and Members Richter, Soph, and Briggle NAYS (0): None B. SFAC21-030 Receive a report, hold a discussion and give staff feedback regarding the current state of climate adaptation tools, resources and: next steps. The: item was] presented, and discussion followed on the following points: Following discussion, staff was asked to return with aj presentation oft the Temperate Tool. C. SFAC21-031 Receive a report and hold a discussion regarding the Green Business Program updates, changes, and scheduled relaunch. The item was presented, and discussion followed on the following points. Following discussion, staff agreed to provide information as to whether the window stickers for the program were/were not biodegradable. D.SFAC21-032 Staff Reports 1. Cohort Staff Report 2. Action Item Matrix Sustainability Framework Advisory Committee Minutes November 19, 2021 Page 12 Thei item was presented, and discussion followed. Following discussion, there was no direction provided as the item was for presentation purposes only. 2. CONCLUDINGITEMS Committee consensus was for Stafft toj provide the following: Presentation from Solid Waste Department about the landfill gas project. Presentation on new data center and how it impacts the environment. Report on direct power purchases; projections for future usage. Schedule a class on how to turn used items into gifts. Transportation discussion be put on hold due to department: turnover. Update on the Climate Action Plan. With/nof further business, ther meeting was adjourned at 2,06j p.m. C CHAIR ADMINISTRATIVE CITY OF DENTON, TEXAS Aubgp ASSISTANTIII FEw CITYOF DENTON, TEXAS Minutes approved on: 4422