Board of Ethics

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Board of Ethics Wednesday, September 11, 2019 5:30 PM City Hall Conference Room After determining that a quorum is present, the Board of Ethics of the City of Denton, Texas, will convene in a Regular Meeting on Wednesday, September 11, 2019 at 5:30 p.m. in the City Hall Conference Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. BOE19-043 Consider approval of the minutes for August 29, 2019. Attachments: Exhibit 1 - Minutes 8-29-19 B. BOE19-044 Receive a report, hold a discussion, and take necessary action regarding the Board of Ethics public meeting televised video recordings and identification of meetings to be recorded. C. BOE19-045 Receive a report, hold a discussion, and take necessary action confirming potential recommendations to the City Council for amendments to the Rules of Procedure, originally confirmed by Ordinance 18-1839, pursuant to Denton Ethics Ordinance, Division 3, Section 2-277(k). Attachments: Exhibit 1 - Agenda Informaton Sheet Exhibit 2 - Rules-of-Procedure-Ordinance-18-1839 D. BOE19-046 Receive a report and hold a discussion regarding additional potential recommendations to the City Council for amendments to the Ethics Ordinance 18-757, pursuant to Denton Ethics Ordinance, Division 3, Section 2-277(i), and take necessary action to approve recommended changes. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - 7-23 Letter of Recommendations Exhibit 3 - 2019 Draft Ethics Code Amendment Exhibit 4 - Proposed Revisions NOTE: The Board of Ethics reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2019 at ________o'clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY Page 1 Printed on 9/5/2019 Board of Ethics Meeting Agenda September 11, 2019 NOTE: THE CITY OF DENTON CITY HALL CONFERENCE ROOM AT CITY HALL IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940/349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. Page 2 Printed on 9/5/2019