CITY OF DENTON SUSTAINABILITY FRAMEWORK COMMITTEE MINUTES  May 27,2021  After determining that a quorum was present of the Sustainability Framework Advisory Committee of the City of Denton, convened in a Regular Meeting on Thursday, May 27, 2021 at 2:00 p.m. in the Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas. PRESENT: Members Fredrick Bishop, Edward Soph, Adam Briggle, Matthew Fry, Brand  Richter, Keely Briggs, and Jordan Fengel  ABSENT:  Note: Members Fredrick Bishop, Edward Soph, Adam Briggle, Matthew Fry, Brand Richter, Keely Briggs, and Jordan Fengel participated in the work session and regular meeting via videp'teleconference under the provisions allowed by the Texas Government  Code Section 551.127.  REGULAR MEETING  1. ITEMS FOR INDIVIDUAL CONSIDERATION  A. SFAC21-001 - Receive nominations and elect a Chair and Vice Chair. Committee Member Soph nominated Committee Member Briggs for the Chair, and she accepted. Committee Member Soph nominated Committee Member Fry as the Vice Chair. Committee Member Soph motioned to appoint Committee Member Briggs as the Chair. Motion seconded by Committee Member Ritcher, motion carried. Committee Member Soph motioned to appoint Committee Member Fry as the Vice Chair. Motion seconded by Committee Member Briggle, motion carried. YES (7): Fredrick Bishop, Edward Soph, Adam Briggle, Matthew Fry, Brand Richter, Keely  Briggs, and Jordan Fengel NO (0):  B. SFAC21-002 - Receive ai report, hold a discussion, and adopt an annual meeting schedule. This item was discussed and decided that the meetings would be held on the 3td or 4th Friday of the month at 1:00pm. It will also be located now at the Sustainability Office which is at 1001 S YES (7): Fredrick Bishop, Edward Soph, Adam Briggle, Matthew Fry, Brand Richter, Keely  Mayhill Rd Denton TX 76208. Briggs, and Jordan Fengel NO (0):    Sustainability Framework Advisory Committee Minutes  May 27,2021 Pagel 12  C.S SFAC21-003 Receive a report and hold a discussion on the history and background of Sustainability in the City ofDenton, review the charge oft the Sustainability Framework Advisory Committee, review Sustainability staff ongoing projects, and identify priority areas for Staff gave the presentation. There were questions and discussion by the committee members. D.SFAC21-004- = Receive a report, hold a discussion, and adopt the project matrix format for Katherine Barnett gave the presentation. There were questions and discussion by the committee  implementation.  future use. members.  2. CONCLUDING ITEMS  Soph- Climate Change Projection for Denton (10-20 years), either by an outside consultant or in-  house.  Briggle- Air Quality Update. Ritcher- Information and update on Solar. Fry- Monitoring for Air Quality Update Briggs- Education Classes Update  Briggs- Thanked the Committee Members and the Staff and adjourned the meeting. Witnof further bysiness, the meeting was adjourned at 3:12p.m.  dbh dhlh  TAYLORSMITH ADMINISTRATIVE ASST CITY OF DENTON, TEXAS  CITYOFDENTON, TEXAS Minutes approved on: June 25, 2021  Bp