Bond Oversight Committee

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Bond Oversight Committee Friday, February 25, 2022 12:00 PM Development Service Center CANCELLED - FEBRUARY 24, 2022 AT 12:18 P.M. After determining that a quorum is present, the Bond Oversight Committee of the City of Denton, Texas will convene in a Regular Meeting on Friday, February 25, 2022, at 12:00 p.m. in Training Rooms 1-4 at Development Service Center, 401 N. Elm Street, Denton, Texas, at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. BOC22-004 Receive nominations and hold an election of a Chair and Vice-Chair. Attachments: Exhibit 1 - Agenda Information Sheet B. BOC22-001 Consider approval of the minutes for November 5, 2021. Attachments: Draft Meeting Minutes C. BOC22-005 Hold a discussion and consider adoption of the 2022 meeting schedule. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance D. BOC22-002 Receive a report, hold a discussion, and give staff direction regarding 2012, 2014, and 2019 General Obligation (GO) funded capital projects. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - GO Report Exhibit 3 - CIP Capital Projects Exhibit 4 - Parks Capital Projects Exhibit 5 - Facilities Capital Projects Exhibit 6 - Bond Issuance Timeline 2. CONCLUDING ITEMS Page 1 Printed on 2/24/2022 Bond Oversight Committee Meeting Agenda February 25, 2022 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 CANCELLATION notice of meeting was posted on the official website (https://www.cityofdenton.com/en-us/government/open/agendas-minutes) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on February 24, 2022, in accordance with Chapter 551 of the Texas Government Code. ____________________________ CITY SECRETARY Page 2 Printed on 2/24/2022