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Farmers Market Committee Meeting

Regular Meeting

Dripping Springs, TX · July 9, 2013

AgendaMinutes

Minutes

MINUTES CITY OF DRIPPING SPRINGS FARMERS MARKET ASSOCIATION REGULAR MEETING Tuesday, July 9, 2013 10:00 a.m. City Hall 511 Mercer Street Dripping Springs, Texas This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at Phone 858-4725 (Fax: 858-5646) for further information. I. MEETING CALLED TO ORDER AND ROLL CALL Marianne Simmons, Chair Gina Gillis Kambra Bolch Gouri Johannsen Sandy Pedrazas Vacancy Jo Ann Touchstone, Secretary Thomas Brownson Marianne calls meeting to order at 10:10 p.m. All present except Gina Gillis and Thomas Brownson. II. PRESENTATIONS BY CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair may establish a time limit as necessary. None. III. MINUTES A. Approval of Regular Meeting Minutes, June 11, 2013 B. Approval of Special Meeting Minutes, June 25, 2013 Item tabled. IV. BUSINESS Discussion and Possible Action regarding: A. Special Events for 2013 Season – Set pickling demo for 24th. Other events to get scheduled: Ladybug fall garden, rainwater revival, talk with Sacred Moon, Soltice (native plants). B. Review of 2013 Vendor Applications – None pending. C. Review of June and July Markets – Late hour still very slow. First hour is busier, with new faces every week. D. Proposed Hours for Remainder of 2013 Season – Will survey vendors. E. Rules and Regulations for Service Providers and Non Profits – Kambra will add “monetary” and bring final draft to next meeting. F. Fiscal Year 2014 Budget – Will review final at next meeting. G. Proposed Amendments to 2013 Market Rules and Regulations Regarding Requirements for Vendor Eligibility – No action taken. VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, July 9, 2013 at 7:00 p.m. B. Farmers Market Board Association Meeting, August 13, 2013 at 10:00 a.m. VII. ADJOURN – Kambra motions to adjourn. Gouri seconds. Meeting adjourned at 12:06 p.m.

Agenda

9 AGENDA CITY OF DRIPPING SPRINGS FARMERS MARKET ASSOCIATION REGULAR MEETING Tuesday, July 9, 2013 10:00 a.m. City Hall 511 Mercer Street Dripping Springs, Texas Thisfacility is wheelchair accessible and accessible parking spaces are available. Requestsfor accommodations must be made 48 hoursprior to this meeting. Please contact the City Secretary's office at Phone 858-4725 (Fax: 858-564o) for further information. I. MEETING CALLED TO ORDER AND ROLL CALL Marianne Simmons, Chair Gina Gillis Kambra Bolch Gouri Johannsen Sandy Pedrazas Vacancy Jo Ann Touchstone, Secretary Thomas Brownson II. PRESENTATIONS BY CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognizedby the Chair. The Chair mayestablish a timelimit as necessary. III. MINUTES A. Approval of Regular Meeting Minutes, June 11, 2013 B. Approval of Special Meeting Minutes, June 25, 2013 IV. BUSINESS Discussion and Possible Action regarding: A. Special Events for 2013 Season B. Review of 2013 Vendor Applications C. Review of June and July Markets D. Proposed Hours for Remainder of 2013 Season E. Rules and Regulations for Service Providers and Non Profits F. Fiscal Year 2014 Budget G. Proposed Amendments to 2013 Market Rules and Regulations Regarding Requirements for Vendor Eligibility VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, July 9, 2013 at 7:00 p.m. B. Farmers Market Board Association Meeting, August 13, 2013 at 10:00 a.m. VIE ADJOURN All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. Notice isposted in accordance with Chapter 551, GovernmentCode, Vernon 's Texas Codes, Annotated. I certify that the above notice of meeting was posted on the bulletin board at City ofDripping Springs CityHdl and the City Dripping Springs y^ebsite, m>ww. citvofdrivvinssprinssctom on the of 2013 at 0 'clod City Secretary: Jo Ann luchstone, Ci cretary

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