City ofl Denton Board of Ethics After determining that a quorum was present, the Board of Ethics ofthe City of Denton, Texas, convened in a Special Called Meeting on Monday, November 4, 2024, at 5:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will PRESENT: Chair Annetta Ramsay, Members David Zoltner, Dustin Pavelek, Patricia Reinke, and be considered: Andrea Eberhard ABSENT: None. 1. ROLLCALL Attending Members: Chair Annetta Ramsay, Vice-Chair Dustin Pavelek, Mcmbers Patricia Rcinke, Andrea Eberhard, and David Zoltner 2. ITEMS FOR CONSIDERATION A. BOE24-039 Evidentiary hearing regarding Ethics Complaint No. 24-002, determined to be Actionable by al Panel oft thel Board of Ethics on October 7, 2024, concerning alleged violations of Ethics Ordinance Section 2-273. This hearing is being conducted under the authority of Denton Codc of Ordinance Articlc XI (Ethics) Scction 2-281(c). Members Patricia Reinke, Dustin Pavelek, and Annetta Ramsay recused themselves from the item. With the members recusals, quorum was not met as such the meeting could not proceed. No action was taken. With no further business, the meeting was adjourned at 5:34 p.m. Rono Annetta Chair dIhe Joseph Rccording Sccrctary RAT APPROVED ON: z/6kory