Sustainability Framework Advisory Committee

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Sustainability Framework Advisory Committee Friday, August 26, 2022 1:00 PM Council Work Session Room After determining that a quorum is present, the Sustainability Framework Advisory Committee of the City of Denton, Texas will convene in a Regular Meeting on Friday, August 26, 2022, at 1:00 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 INDIVIDUAL CONSIDERATION A. SFAC22-018 Consider approval of the June 29, 2022 minutes. Attachments: 6.29.22 Draft Minutes B. SFAC22-019 Receive a report and hold a discussion regarding the current tree code requirements and the development impacts to trees. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation C. SFAC22-020 Receive a report, hold a discussion and give staff feedback on Sustainability Framework metrics and implementation tracking dashboard. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Simply Sustainable Framework Dashboard Sample Exhibit 3 - Presentation D. SFAC22-021 Receive a report, hold a discussion and give staff feedback on action items and implementation strategies using current and future Sustainability Framework Fund. Attachments: Exhibit 1 - Agenda Information Sheet Draft Exhibit 2 - 2020 Simply Sustainable Framework Final Exhibit 3 - Presentation E. SFAC22-022 Receive a report and hold a discussion on an update regarding Climate Action Adaptation Planning. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Schedule and Timeline Exhibit 3 - Presentation F. SFAC22-023 Staff Reports 1. Bird City Texas Update 2. New Business Action Items - Matrix Attachments: 1. Bird City Texas Update 2. New Business Action Items - Matrix Page 1 Printed on 8/23/2022 Sustainability Framework Advisory Meeting Agenda August 26, 2022 Committee 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Sustainability Framework Advisory 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 official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on August 23, 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 8/23/2022