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2020-11-02 Committee on the Environment MinutesCITY OF DENTON COMMITTEE ON THE ENVIRONMENT MINUTES November 2, 2020 After determining that a quorum was present of the Public Utilities Board of the City of Denton, convened in a Regular Meeting on Monday, November 2, 2020 at 9:00 a.m. in the Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas. PRESENT: Chair Council Member Keely Briggs and Council Member Jesse Davis ABSENT: Council Member Paul Meltzer Note: Chair Council Member Keely Briggs, Council Member Paul Meltzer and Council Member Jesse Davis participated in the work session and regular meeting via video/teleconference under the provisions allowed by the Texas Government Code Section 551.127. REGULAR MEETING 1. ITEMS FOR INDIVIDUAL CONSIDERATION A, COE20-022 – Consider approval of the minutes of October 5, 2020 Board Member Davis moved to approve agenda item 1A. Motion seconded by Board Member Briggs, motion carried. YES (2): Committee Member Keely Briggs and Jesse Davis NO (0): B. COE20-023 - Receive a report and hold a discussion on the 2019 Greenhouse Gas Contribution Analysis. JT Douglas gave the comprehensive presentation. Council Member Briggs and Davis expressed appreciation and asked questions, staff members answered. C. COE20-024 - Receive a report and hold a discussion regarding the FY20 annual report for City of Denton’s Sustainability, Recycling, and Learn 2 Conserve events. Sarah Luxton gave the detailed presentation. Council Member Briggs and Davis made comments and asked questions, staff members answered. D. COE20-025 Management Update 1. Action Items The items were presented and discussed. DocuSign Envelope ID: ED8BFB57-85F1-4E21-A74E-C7732028448C City of Denton Committee on the Environment Minutes November 2, 2020 Page | 2 2. CONCLUDING ITEMS Council Member Briggs thanked staff for all their work on the items and presentations. With no further business, the meeting was adjourned at 9:28 am. ____________________________________ ____________________________________ PAUL MELTZER KIM MANKIN CHAIR UTILITIES ADMIN MANAGER CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS Minutes approved on: February 2, 2021 DocuSign Envelope ID: ED8BFB57-85F1-4E21-A74E-C7732028448C