Farmers Market Committee Regular Meeting

FARMERS MARKET COMMITTEE REGULAR MEETING City of Dripping Springs DSRP - Ranch House - 1042 Event Center Dr. DSTX 78620 Thursday, June 16, 2022 at 10:00 AM Agenda CALL TO ORDER AND ROLL CALL Committee Members Gouri Johannsen, Chair Marianne Simmons, Vice Chair Teresa Strube, Secretary Nikki Dahlin Erika Fritz Janet Musgrove Claudia Oney Staff, Consultants & Appointed/Elected Officials Parks & Community Services Director Andy Binz Farmers Market Manager Charlie Reed Farmers Market Specialist Johnna Krantz 1. Introduction of Parks & Community Services Director Andy Binz. OTHER BUSINESS 2. Discuss and consider approval of Market Vendor Application for Mill and Refill. Applicant: Maren Maddry 3. Discuss and consider approval of Market Vendor Application for Corgi Designs. Applicant: Evie Heitman 4. Discuss and consider approval of Market Vendor Application for Freshly Made. Applicant: Anakarina Urbano 5. Discuss and consider approval of Market Vendor Application for Golden Pineapple. Applicant: Christelle Chalmers 6. Discuss and consider approval of Market Vendor Application for Milltown Woodworks. Applicants: Matt and Lisa Burtch 7. Discuss and consider approval of Market Vendor Application for Ranch Brand Wines. Applicant: Weston Stone  8. Discuss and consider approval of Market Vendor Application for Rogues Pierogi. Applicant: Derek Desko 9. Discuss and consider approval of Market Vendor Application for Hill Country Shaved Ice. Applicants: Michael and Michelle Rios 10. Discuss and consider possible action regarding Farmers Market involvement in City's Comprehensive Plan. MINUTES 11. Approval of the May 26, 2022, Farmers Market Committee regular meeting minutes. Committee Secretary, Teresa Strube REPORTS 12. May and June 2022 State of the Market Report 13. May 2022 Farmers Market Budget Report MARKET VENUE 14. Discuss collaboration with Pumpkin Fest and impact on location. 15. Discussion regarding the Hays County Master Gardner's Annual Plant Sale. SPONSORSHIPS AND GRANTS SUBCOMMITTEE 16. Discuss and consider actions regarding market expansion, sponsorships, and Marketing/Sponsorship Subcommittee needs. RULES AND REGULATIONS SUBCOMMITTEE 17. Discuss and consider action regarding Farmers Market Rules. EXECUTIVE SESSION The Farmers Market Association Board for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The Farmers Market Association Board for the City of Drippings Springs may act upon any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. UPCOMING MEETINGS Farmers Market Committee Meetings July 21, 2022, at 10:00 a.m. August 18, 2022, at 10:00 a.m. September 15, 2022, at 10:00 a.m. City Council Meetings June 21, 2022, at 6:00 p.m. July 5, 2022, at 6:00 p.m. July 19, 2022, at 6:00 p.m. ADJOURN This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725.