City of Denton Bond Oversight Committee After determining that a quorum was present, the Bond Oversight Committee oft the City of Denton, Texas, convened in a Regular Meeting on Friday, September 6, 2024, at 1:00 p.m. in the Training Rooms 1-4, at the Development Service Center, 401 North Elm Street, Denton, Texas. PRESENT: Vice-Chair Brandon McCleskey, and Members Randy Robinson, Janet Shelton, and Tamsyn Price. ABSENT: Chair Patrick Smith, and Members Susan Parker and Tim Crouch. 1. ITEMS FOR CONSIDERATION A. BOC24-005 Consider approval oft the minutes for December 1, 2023. The item was presented and approved. Randy Robinson motioned to approve the minutes; Janet seconded the motion. (O)NAYS: Shelton (4)AYES: Brandon McCleskey, Randy Robinson, Janet Shelton, Tamsyn Price (3).ABSENT: Patrick Smith, Susan Parker, Tim Crouch B. - BOC24-006 Receive a report, hold a discussion, and give staff direction regarding 2014, 2019, 2023 General Obligation (GO) funded capital projects. The item was presented, and discussion followed. C. BOC24-007 Receive nominations and hold an election ofa Chair and Vice-Chair The item was presented, and discussion followed. The committee decided to delay the vote until Vice-Chair Brandon McCleskey motioned to vote and conclude the meeting, Randy Robinson seconded members are nominated at the beginning oft the year. new the motion. Motion carried. (O)NAYS: (0): AYES: Brandon McCleskey, Randy Robinson, Janet Shelton, Tamsyn Price (3).ABSENT: Patrick Smith, Susan Parker, Tim Crouch 2. CONCLUDING ITEMS None. Next meeting will occur November 1, 2024, at 1:00 p.m. With no further business, the meeting was adjourned at 1:31 p.m. Bu Brandon McCleskey Vice-Chair Recording A Secretary City of Denton Community, Partnership Committee September. 20, 2023 Page 2 MINUTES APPROVED ON: dakrlzef