City of Denton Board of Ethics After determining that a quorum was present, the Board of Ethics of the City ofl Denton, Texas, convened in a Special Called Meeting on Monday, January 6, 2025, at 5:31 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: Members Dianne Baker, Kenneth Ferguson, and Andrea Eberhard ABSENT: 1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC None. 2. ITEMS FOR CONSIDERATION A. BOE25-001 Ethics Complaint No. 25-003 filed on December 24, 2024, concerning alleged violations of Ethics Ordinance Section 2-273. The item was presented, and discussion followed. Andrea Eberhard motioned for Kenneth Ferguson to represent the committee as the presiding officer, Dianne Baker seconded the motion. There were no objections to the motion. Andrea Eberhard motioned that the complaint is not deemed actionable and to be reviewed by the Board ofl Ethics; Dianne Baker seconded the motion. AYES (3): Andrea Eberhard, Dianne Baker, Kenneth Ferguson NAYS (0): ABSENT (0): Kenneth Ferguson motioned that the complaint was baseless; Dianne Baker seconded the motion. AYES (3): Andrea Eberhard, Dianne Baker, Kenneth Ferguson NAYS (0): ABSENT (0): With no further business, the meeting was adjourned at 5:49 p.m. ( Kenneth Koerguson Joseph Haddad Presiding Officer Recording Secretary APPROVED ON: Feb/io/ doa5