Bond Oversight Committee

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Bond Oversight Committee Thursday, January 16, 2020 12:00 PM Work Session Room After determining that a quorum is present, the Bond Oversight Committee of the City of Denton, Texas will convene in a meeting on Thursday, January 16, 2020 at 12:00 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: 1. ITEMS FOR CONSIDERATION A. BOC20-001 Consider approval of the meeting minutes of August 14, 2019. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes – August 14, 2019 B. BOC20-002 Receive nominations and elect a Chairperson of the Bond Oversight Committee. C. BOC20-003 Receive a report, hold a discussion, and give staff direction regarding General Obligation (GO) funded capital projects. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Summary of GO Funded Projects Exhibit 3 - Parks Bond Program Presentation Exhibit 4 - Capital Projects Bond Program Presentation Exhibit 5 - 2012 & 2014 Programs Bond Issuance Timeline Exhibit 6 - 2019 Program Bond Issuance Timeline 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Bond Oversight Committee or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting and under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. 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 ___________________, 2020 at ___________________ Page 1 Printed on 1/13/2020 Bond Oversight Committee Meeting Agenda January 16, 2020 ____________________________________ CITY SECRETARY Page 2 Printed on 1/13/2020