Board of Ethics

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Board of Ethics Thursday, March 25, 2021 10:00 AM Council Work Session Room Note: Chair Lara Tomlin, Vice Chair Charla Bradshaw and Members Ronnie Mohair, Don Cartwright, Annetta Ramsay, Patricia Reinke, and Alternate Members Deborah Cosimo, Rob Rayner, Robert Swanbeck, and Dustin Pavelek will be participating in the regular meeting via video/teleconference. After determining that a quorum is present, the Board of Ethics of the City of Denton, Texas, will convene in a Regular Meeting on Thursday, March 25, 2021, at 10:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 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. 1. ITEMS FOR CONSIDERATION A. BOE21-001 Receive nominations and hold an election of a Chair and Vice-Chair. Attachments: Exhibit 1 - Agenda Information Sheet B. BOE21-004 Hold a discussion and consider adoption of the 2021 meeting schedule. Attachments: Exhibit 1 - Agenda Information Sheet C. BOE21-010 Consider approval of the regular and special panel meeting minutes for February 25, 2021. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Special Panel Meeting Minutes 02-25-21 Exhibit 3 - Draft Regular Meeting Minutes 02-25-21 D. BOE21-011 Receive a report, hold a discussion, and give staff direction regarding a proposed Ethics Complaint Process Packet. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ethics Complaint Process Packet 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 19th day of March, 2021 at 11:45 a.m. ____________________________________ CITY SECRETARY Page 1 Printed on 5/3/2021 Board of Ethics Meeting Agenda March 25, 2021 NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS 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 REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 5/3/2021