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Farmers Market Committee Meeting

Regular Meeting

Dripping Springs, TX · July 15, 2014

AgendaMinutes

Minutes

MINUTES CITY OF DRIPPING SPRINGS FARMERS MARKET ASSOCIATION REGULAR MEETING Tuesday, July 15, 2014 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 Aubrey Munguia Jo Ann Touchstone, Secretary Ralph Morren Marianne calls meeting to order at 10:05 am. All present except Sandy Pedrazas, Aubrey Munguia, And Gina Gillis. Also present Market Manager Carolyn Hodges. II. OATHS OF OFFICE A. City Secretary Jo Ann Touchstone Administers Oaths of Office for Gina Gillis, Aubrey Munguia and Marianne Simmons – Oath administered for Marianne Simmons. III. 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. No one speaks. IV. MINUTES A. Approval of Regular Meeting Minutes, May 13, 2014 – Tabled. B. Approval of Regular Meeting Minutes, June 10, 2014 – Tabled. V. BUSINESS Discussion and Possible Action regarding: A. Review of Vendor Applications B. Review of June & July Markets C. Review of 2014 Special Events 1. Dripping Springs 3rd Annual Tomato Round Up 2. Market to Menu Demonstration 3. Craft Day with DS Moms Club D. Proposed Fiscal Year 2015 Budget VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, August 12, 2014 at 7:00 p.m. B. Farmers Market Board Association Meeting, August 12, 2014 at 10:00 a.m. VII. ADJOURN

Agenda

FanrnMsiManket AGENDA CITY OF DRIPPING SPRINGS FARMERS MARKET ASSOCIATION REGULAR MEETING Tuesday, July 15, 2014 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 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 Aubrey Munguia Jo Ann Touchstone, Secretary Ralph Morren n. OATHS OF OFFICE A. City Secretaiy Jo Ann Touchstone Administers Oaths of Office for Gina Gillis, Aubrey Munguia and Marianne Simmons III. PRESENTATIONS BY CITIZENS Floor open to discussion on anysubject. No action may be taken by law. Citizens wishingto speak shall do so after being recognized by the Chair. The Chair may establish a time limit as necessary. IV. MINUTES A. Approval of Regular Meeting Minutes, May 13, 2014 B. Approval of Regular Meeting Minutes, June 10, 2014 V. BUSINESS Discussion and Possible Action regarding: A. Review of Vendor Applications B. Review of June & July Markets C. Review of 2014 Special Events 1. Dripping Springs 3'^' Annual Tomato Round Up 2. Market to Menu Demonstration 3. Craft Day with DS Moms Club D. Proposed Fiscal Year 2015 Budget VI. ANNOUNCEMENTS A. Regular City Council Meeting, Tuesday, August 12, 2014 at 7:00 p.m. B. Farmers Market Board Association Meeting, August 12, 2014 at 10:00 a.m. VII. ADJOURN All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon 's Texas Codes, Annotated. I certify that the above notice of meeting wasposted on the bulletin board at City ofDripping Springs City HftJl^ and the City Dripping Springs website, www, citvofdrippinssprinss. com on the _ j 2014 at ] j 0 clock pM. City Secretary: Jo An uahstone. City retary

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