Committee on the Environment

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Committee on the Environment Monday, December 7, 2015 1:30 PM City Council Work Session Room After determining that a quorum is present, the Committee on the Environment of the City of Denton, Texas will convene in a Regular Meeting on Monday, December 7, 2015 at 1:30 p.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. REGULAR MEETING A. COE15-015 Consider approval of the Committee on the Environment meeting minutes of November 2, 2015 Attachments: November 2, 2015 Draft minutes Committee on the Environment meeting.pdf B. COE15-019 Receive a report, hold discussion and give staff direction regarding participation in Bee City USA program. Attachments: Exhibit 1 - Bee City USA Resolution Exhibit 2 - Keeping of Bees Ordinance Wording C. COE15-016 Receive a report and hold a discussion regarding GreenSense Incentive Program. Attachments: Exhibit 1 - GreenSense Incentive Program Manual FY16 (FINAL) Exhibit 2 - FY15 Update on Energy Water Audit Exhibit 3 - Copy of Summary from 2003 to 2015 D. COE15-018 Receive an informational report on updates to the Hickory Creek Watershed Protection Plan. Attachments: Exhibit 1 - Hickory Creek Watershed Protection E. COE15-020 Receive a report and hold a discussion regarding Environmentally Sensitive Areas (ESAs). Attachments: Exhibit 1 - Environmental Sensitive Areas Presentation F. COE15-017 ACM Update: 1. Tree Fund Deposits 2. Methane 3. Matrix Attachments: Exhibit 1 COE Tree Fund Deposit Exhibit 2 Methane Exhibit 3 Matrix.pdf 2. CONCLUDING ITEMS City of Denton Page 1 Printed on 12/4/2015 Committee on the Environment Meeting Agenda December 7, 2015 A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Committee on the Environment 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 ___________________, 2015 at ________o'clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM IS 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 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. City of Denton Page 2 Printed on 12/4/2015