Bond Oversight Committee

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Bond Oversight Committee Friday, May 20, 2022 12:00 PM Development Services Center 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, May 20 2022, at 12:00 p.m. in Training Rooms 1-3 at the Development Service Center, 401 N. Elm Street, Denton, Texas, at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. BOC22-006 Receive nominations and hold an election of a Chair and Vice-Chair. Attachments: Exhibit 1 - Agenda Information Sheet B. BOC22-007 Consider approval of the minutes for November 5, 2021. Attachments: Draft Minutes C. BOC22-008 Hold a discussion and consider adoption of the 2022 meeting schedule. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance D. BOC22-009 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 (REV) Exhibit 3 - Facilities Exhibit 4 - Parks Exhibit 5 - Capital Projects (REV) Exhibit 6 - 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. Page 1 Printed on 5/20/2022 Bond Oversight Committee Meeting Agenda May 20, 2022 CERTIFICATE I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on May 17, 2022, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. ____________________________________ CITY SECRETARY 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 5/20/2022