2021-11-12 Committee on the Environment MinutesCITY OF DENTON COMMITTEE ON THE ENVIRONMENT MINUTES
November 12, 2021
After determining that a quorum was present of the Committee on the Environment of the City of
Denton, Texas, convened in a Regular Meeting on Friday, November 12, 2021, at l :0 l p.m. in the
Sustainability Office, 1001 S Mayhill, Denton, Texas.
PRESENT: Chair Brian Beck, Vice Chair Deb Armintor, and Member Jesse Davis
ABSENT: None
REGULAR MEETING
1. ITEMS FOR INDIVIDUAL CONSIDERATION
A. COE21-019-Receive nominations and elect a Chair and Vice-Chair.
Member Armintor nominated Member Beck for Chair; Member Beck nominated Member
Armintor for Vice Chair. There were no other nominations.
Member Davis moved to elect Member Beck as Chair and Member Armintor as Vice Chair.
Motion seconded by Member Armintor. Motion carried.
YES (3): Members Armintor, Beck, and Davis
NO (0): None
B. COE21-026 -Consider approval of the May 3, 2021 minutes.
Member Davis moved to approve the item as presented. Motion seconded by Vice Chair
Armintor. Motion carried.
YES (3): Chair Beck, Vice Chair Armintor, and Member Davis
NO (0): None
C. COE21-020 -Hold a discussion, review proposed meeting schedule, and adopt an annual
meeting schedule.
The item was presented, and discussion followed.
Following discussion, the meeting schedule was adopted by consensus.
City of Denton Committee on the Environment Minutes
November 12, 2021
Page 12
D. COE21-021 -Receive a report and hold a discussion regarding Bird City Texas, migratory
bird protection, and lighting updates.
The item was presented, and discussion followed.
Following discussion, there was no direction provided as the item was for presentation/discussion
purposes only.
E. COE21-022 -Receive a report and hold a discussion regarding the comprehensive
Environmentally Sensitive Areas (ESA) inventory.
The item was presented, and discussion followed.
F. COE21-024 -Receive a report and hold a discussion on areas under the purview of the
Sustainability Framework Advisory Committee and formal actions/recommendations to date.
The item was presented, and discussion followed.
Following discussion, there was no direction provided as the item was for presentation/discussion
purposes only.
G. COE21-025 -Management Reports
1. Sustainability Events
2. Matrix
Items were presented, and discussion followed.
Following discussion, there was no direction provided as the item was for presentation/discussion
purposes only.
2. CONCLUDING ITEMS
None.
business, the meeting was adjourned at 2:59
NT III
, EXAS
Minutes approved on:~\ _Z,~l __ J D-4-} _2_/ _____ _