Farmers Market Committee Regular Meeting

FARMERS MARKET COMMITTEE REGULAR MEETING City of Dripping Springs Ranch Park Event Center, 1042 Event Center Drive, Dripping Springs, TX Thursday, August 17, 2023 at 3:00 PM 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 Sherrie Parks Claudia Oney Staff, Consultants & Appointed/Elected Officials Famers Market Manager Charlie Reed Community Events Coordinator Johnna Krantz MINUTES 1. Discuss and consider approval of the July 13, 2023, Farmers Market Committee meeting minutes. Secretary Teresa Strube REPORTS 2. Farmers Market Manager July 2023 Report Charlie Reed, Market Manager 3. Farmers Market July 2023 Budget Report. OTHER BUSINESS 4. Discuss and consider possible action regarding Vendor Inspections. Gouri Johannsen, Chair 5. Discuss and consider possible action regarding participation in the 2023 Empty Bowls Project. Gouri Johannsen, Chair VENDOR APPLICATIONS 6. Discuss and consider possible action regarding Farmers Market Vendor Applications and Application Updates. New Applications a. Flying A Farms, Applicant: Matt Atkins b. Evangeline's Gluten Free Bakery, Applicant: Sarah Trotter c. Home Grown, Applicant: Jennifer Cabela Application Updates a. Terra Purezza, Applicant: Tina Weldon b. Hamilton Pool Vineyard & Farm, Applicant: Sean Kattner 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 September 21, 2023, at 10:00 a.m. October 19, 2023, at 10:00 a.m. November 16, 2023, at 10:00 a.m. City Council Meetings September 5, 2023, at 6:00 p.m. September 19, 2023, at 6:00 p.m. October 3, 2023, at 6:00 p.m. October 17, 2023, 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.