Founders Day Commission Meeting
Regular MeetingDripping Springs, TX · January 13, 2015
Minutes
City of Dripping Springs
Founder’s Day Commission
Monthly Meeting
January 13, 2015
Attending: Brenda Medcalf, Evan Taddia, Paul Sanchez, Stephanie Holtzendorf, Sharon Goss, Mike
Monaghan, Ted Lehr. Visitor: Paul Slusser
Absent: Trent Edwards, Brad Thomas, Karl Seelback, Chris Nuccio, Steve Fournier
I. Call to Order: 6:40 pm by Brenda Medcalf
II. Presentation of Citizens
None.
III. Minutes: Minutes of the December 10, 2014 were submitted. Ted made a motion to accept the
minutes as submitted. Mike seconded. Minutes approved.
IV. Standing Committee Reports
A. Site Plan
Beer booth that will be located down by the crawfish vendor booth will have electricity
from the pole by Short Mama’s.
Will need to find out if the extra booth will affect liquor license.
B. Food
No Report.
C. Entertainment
No Report.
D. Arts & Crafts
Buddy lets some participant’s park trailers at his business. After they unload they turn
around and go against traffic flow to go and park there causing a dangerous situation.
Need to ask Buddy to let them know how to get over to his area and when they can park
there.
Many applications have already been received for arts and crafts booths.
Extra trash cans need to be put down by the crawfish vendor. There was a lot of trash
there after the parade last year. Large cardboard trash containers may be available.
E. Business Booths
No Report.
F. Parade
Parade theme: Destination: Drippin
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Founders Day
Monthly Meeting
01/13/2015
G. Publicity
No Report.
H. Sponsorship/Underwriting
Sponsorship letters will go out as soon as they are approve.
Letters will be sent to commissioners electronically so the letters can be sent to potential
sponsors.
I. Sanitation
Jose Moore will charge $750 to blow and sweep the streets after Founders Day closes.
3 quotes received for outhouses. Low bid from Lone Star Latrine. Owner worked for
Austin Outhouse.
J. Security
Entry and Exit routes for cookers, food vendors and arts and crafts vendors will be
discussed at the next meeting.
Evan will contact Chad Fuchs to see if he will be doing parking again.
K. Traffic/Parking
A place will need to be determined for the residents of Mercer Street to park. A Building
will be going in the area from last year designated as parking.
Commission will need to look into parking at the high school. Permission will have to be
obtained from the school district.
If a group volunteers to do parking/shuttle they will be in charge of the fees, shuttle times,
etc.
L. Volunteers
No Report.
IV. Business
A. Parade Theme
Discussion held on what the parade theme should be. Everyone agreed on ‘Destination:
Drippin’. Ted made a motion to accept the parade theme. AJ seconded. Parade theme
accepted.
VI. Adjourn
Motion to Adjourn made by Evan. Seconded by Sharon. Meeting adjourned at 7:33 pm.
Next Meeting January 26, 2015 at City Hall at 6:30 p.m.
Respectfully submitted,
Stephanie Holtzendorf
Stephanie Holtzendorf
Founders Day Commissioner
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Agenda
City of Dripping Springs
Founders Day Commission
Regular Meeting Agenda
Tuesday, January 13, 2015 at 6:30 PM
City Hall, 511 Mercer Street, Dripping Springs, Texas
I. CALL TO ORDER AND ROLL CALL
COMMISSION:
Brenda Medcalf - Chair Stephanie Holtzendorf Paul Sanchez
Evan Taddia - Vice Chair Ted Lehr Karl Seelbach
Steve Fournier Michael Monaghan Brad Thomas
Sharon Goss Chris Nuccio AJ Bergeron
Trent Edwards
STAFF & ADVISORY:
Pun Nio & Les Kubena, Advisory
Ginger Faught, Deputy City Administrator
II. PRESENTATION 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 on each citizen wishing to speak.
III. MINUTES
A. Approval of Regular Meeting Minutes, December 10, 2014
IV. BUSINESS
Discussion and possible action regarding:
A. Parade Theme
V. Standing Committee Reports
The following updates relate to the administration of the 2015 Founders Day Festival.
No action to be taken.
A. Site Plan: AJ Bergeron, Michael Monaghan, Brenda Medcalf
B. Food: Chris Nuccio, Sharon Goss
C. Entertainment: Brad Thomas
D. Arts & Crafts: AJ Bergeron, Michael Monaghan, Ted Lehr
E. Parade: Brenda Medcalf, Stephanie Holtzendorf
F. Publicity: Stephanie Holtzendorf, Stephanie Adner
G. Sponsorship/Underwriting: Ginger Faught, Sharon Goss, Brenda Medcalf
H. Sanitation: Paul Sanchez, Ted Lehr
I. Security: Evan Taddia, Brenda Medcalf
J. Traffic/Parking: Evan Taddia
K. Volunteers: Steve Fournier
VI. ANNOUNCEMENTS
A. Regular Founders Day Commission Meeting, January 26, 2015 at 6:30pm
B. Regular Planning & Zoning Commission Meeting, January 27, 2015 at 7:00 p.m.
C. Regular Historic Preservation Commission Meeting, February 2, 2015 at 5:30 p.m.
D. Regular Parks & Recreation Commission Meeting, February 9, 2015, at 6:00 p.m.
E. Regular Founders Day Commission Meeting, February 9, 2015 at 6:30 p.m.
F. Regular Farmers Market Association Board Meeting, February 10, 2015 at 10:00 a.m.
G. Regular City Council Meeting, February 10, 2015 at 5:30 p.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 was posted on the bulletin board at City of Dripping Springs City Hall and the City
Dripping Springs website, www.cityofdrippingsprings.com on the of , 2015 at o’clock __M.
____________________________________________
Kerri Craig, City Secretary
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.
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