DocuSign Envelope ID: 38470A0C-69A8-407A-9E10-DBB97AA435F1 CITY OF DENTON February 2, 2021 COMMITTEE ON COMMUNITY ENGAGEMENT After determining that a quorum was present, the Committee on Community Engagement convened in a Regular Meeting on Tuesday, February 2, 2021 at 10:00 a.m. in the City Hall Note: The Committee Members present participated in the Regular meeting via videoteleconference under provisions allowed by the Texas Government Code Section 551.127. Conference Room at City Hall, 215 E. McKinney Street, Denton, Texas. PRESENT: Members Deb Armintor, Birdia Johnson, and Paul Meltzer With no existing Chair/Vice Chair resulting from changes following the canvassing for the 2020 General Election, Ryan Adams, Director of Public Affairs/Customer Service, acting as Secretary and as provided under Robert's Rules of Order, called the meeting to order and presented Item 1. COCE21-002. 1.I ITEMS FOR CONSIDERATION Committee on Community Engagement. The item was presented, and discussion followed. COCE21- 002 Receive nominations and elect a Chair and Vice-Chair for the City Council Member Armintor nominated Member Johnson for election as Chair. Member Meltzer seconded the motion. Motion carried. NAYS (0): None AYES (3): Members Meltzer, Armintor, and Johnson Members Meltzer nominated Member Armintor for election as Vice-Chair. Members Johnson seconded the motion. Motion carried. AYES (3): Chair Johnson and Members: Meltzer and Armintor NAYS (0): None COCE21-001 Consider approval of the minutes of September 1, 2020. The item was presented, and no discussion followed. Member Meltzer moved to adopt the item as presented; and Chair Johnson seconded the motion. Motion carried. AYES (3): Chair. Johnson, Vice -Chair Armintor, and Member Meltzer DocuSign Envelope ID: 88470A0C-69A8-407A-9E10-DBB97AA435F1 City of Denton Committee on Community Engagement February. 2, 2021 Page 2 NAYS (0): None COCE21-004 Receive a report, hold a discussion, and give staff feedback regarding an update to thej procurement of a new City of Denton website. The item was presented, and discussion followed. Committee feedback was for Stafft to provide a step-by-step guide for new users and senior citizens COCE21-003 Receive a report, hold a discussion, and give staff feedback regarding the and ask community seniors what they' d like to see in the new website. City's upcoming new online engagement platform, Discuss Denton. The item was presented, and discussion followed. No needed follow up by staff was requested. COCE21-005 Receive a report, hold a discussion, and give staff direction regarding citizen engagement, communication, and transparency initiatives. The item was presented, and discussion followed. No direction was provided. With no further business, the meeting was adjourned at 11:18a.m. DocuSignedby: Tawmy Peal 76A9414E7BD44F7. Tammy Peal Recording Secretary DocuSignedb by: Iuhn Deb ArmrfErcCarAES. Vice-Chair APPROVED ON: August 3, 2021 NOTE: Since the February 2, 2021 meeting, election returns resulted in changes to the membership of this Committee. As a result, Member Armintor, serving as Vice Chair for the meeting is signatory following adoption of these Minutes.