City of Denton Board of Ethics After determining that a quorum was present, the Board of Ethics of the City of Denton, Texas, convened in a Regular Meeting on Monday, January 6, 2025, at 6:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: PRESENT: Chair Annetta Ramsay, Members David Zoltner, Patricia Reinke, Dianne Baker, Kenneth Ferguson, Dustin Pavelek, and Andrea Eberhard ABSENT: None. 1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC Charles Lee presented. 2. ITEMS FOR CONSIDERATION A. BOE25-002 Receive nominations and hold an election of a Chair and Vice-Chair The item was presented, and discussion followed. Member Dianne Baker moved to nominate Annetta Ramsay for Chair; motion seconded by Member Dustin Pavelek AYES (7): Annetta Ramsay, David Zoltner, Patricia Reinke, Dianne Baker, Kenneth Ferguson, Dustin Pavelek, and Andrea Eberhard NAYS (0): ABSENT (0): Member Patricia Reinke moved to nominate Dustin Pavelek for Vice-Chair; Andrea Eberhard seconded the motion. Member Dustin Pavelek abstained from the vote. AYES (6): Annetta Ramsay, David Zoltner, Patricia Reinke, Dianne Baker, Kenneth Ferguson, and Andrea Eberhard NAYS (0): ABSENT (0): B. BOE25-003 Hold a discussion and consider adoption ofthe 2025 meeting schedule. The item was presented, and discussion followed. Member David Zoltner motioned to adopt the 2025 meeting schedule, Option 2; motion seconded by Member Andrea Eberhard. AYES (7): Annetta Ramsay, David Zoltner, Patricia Reinke, Dianne Baker, Kenneth Ferguson, Dustin Pavelek, and Andrea Eberhard NAYS (0): ABSENT (0): C. BOE25-004 Consider approval of minutes for December 16, 2024. The item was presented, and discussion followed. Member Andrea Eberhard motioned to approve the minutes; motion seconded by Member Dustin Pavelek. AYES (7): Annetta Ramsay, David Zoltner, Patricia Reinke, Dianne Baker, Kenneth Ferguson, Dustin Pavelek, and Andrea Eberhard NAYS (0): ABSENT (0): D. BOE25-006 Receive a report, hold a discussion, and give staff direction regarding potential changes to the City of Denton Code of Ordinance, Chapter 2, Article XI (Ethics) Sec. 2-269 Definitions, Sec. 2-277 Board of Ethics, and Sec. 2-281 Hearings. E. BOE25-005 Receive a report, hold a discussion, and give staff direction regarding future meeting topics. With no further business, the meeting was adjourned at 7:24 p.m. CAstbo OR awn Annetta Ramsay Jeseph Haddad Chair Recording Secretary APPROVED ON: oalie/z01s