CITY OF DENTON SUSTAINABILITY FRAMEWORK. ADVISORY COMMITTEE MINUTES October 29,2021 After determining that a quorum was present, the Sustainability Framework Advisory Committee ofthe City of Denton, Texas convened in a Regular Meeting on Friday, October 29, 2021 at 1:05 PRESENT: Chair Keely Briggs, Vice Chair Matthew Fry, and Members Brand Richter, Ed Soph, p.m. in the Sustainability Office at 1001 S Mayhill Rd, Denton, Texas. and Adam Briggle ABSENT: Member Jordan Fengel REGULAR: MEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. SFAC21-024 Consider approval oft the September 24, 2021 minutes. Member Soph moved to approve the item as presented. Member Richter seconded the motion. Motion carried. NAYS (0): None ABSENT (1): Member Fengel AYES (5): Chair Briggs, Vice Chair Fry, and Members Richter, Soph, and Briggle B.SFAC21-025 Receive ai report and hold a discussion regarding the performance ofthe City of Denton Solid Waste and Recycling Department's Recycling Program in consideration oft the City ofDenton's Simply Sustainable Framework. The item was presented by Brian Boerner and there were questions by the members with discussion. Review & Evaluate City's Recycling Program Discuss Relationship with the Simply Sustainable Framework Looking forward with the Comprehensive Solid Waste Management Strategy C.SFAC21-026 Receive a report and hold a discussion regarding the Sustainability Framework Advisory Committee (SFAC) Sustainability Fund recommendations to City Council. The item was presented by Katherine Barnett and discussion followed. Air Monitor Methane Monitor Emissions of the DEC Sustainability Framework Advisory Committee Minutes October 29, 2021 Page 2 Member Fry interested in the reallocating the alternative transportation. Consensus by the group is moving to COE. D.SFAC21-028 Receive a report and hold a discussion regarding the Denton Food System. The item was presented by Rabekha Siebert and there were questions by Members that were answered with discussion. E.SFAC21-027 Staff Reports 1.I IECC 2021 Update 2. Bird Initiatives 3. Matrix The Item was presented by Katherine Barnett, and discussion followed. 2. CONCLUDING ITEMS Committee consensus was for Staff toj provide the following information: Member Briggle Would like to see presentation oflight covers for new development Member Fry would like to meet with bicycle coordinator about alternative transportation Member Soph would like presentation about methane leak and updates on closed wells. - discussion. With no further business, the meeting was adjourned at 3:/9 p.m, ASHA o CHAIR ADMINISTRATVEABSISTANTII WYOEDENTO).TEXAS CITY OF DENTON, - TEXAS Minutes approved on: alz1 L4lpo