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Founders Day Commission Meeting

Regular Meeting

Dripping Springs, TX · May 9, 2016

AgendaMinutes

Minutes

City of Dripping Springs Founder’s Day Commission Wrap-Up Meeting May 9, 2016 Attending: EvanTaddia, Stephanie Holtzendorf, Paul Sanchez, DeNae Lee, Brenda Medcalf, Chris Nuccio, Jake Adams, Sharon Goss, Mike Monaghan, Brad Thomas. Absent: AJ Bergeron, Trent Edwards. I. Call to Order: 6:40 pm by Brenda Medcalf II. Presentation of Citizens:  None III. Minutes: Minutes of the April, 2016 meeting were presented. Chris made a motion to approve the minutes. Paul seconded. Minutes approved as submitted. IV. Business A. 2016 Founders Day Festival Post-Event Wrap-Up  List of Founders Day Improvement Comments form Staff Discussion and Suggestions List dated 4/26/2016 was reviewed and discussed. List is attached with comments. Comments regarding this year’s festival are also in the Standing Committee Reports section. Standing Committee Reports A. Site Plan:  ½ of arts and crafts vendors start leaving at 5:00 pm on Sunday. Need a route for those to get out of the area other than the end of Mercer. B. Food:  Electricity was better this year. No major issues. C. Entertainment:  Benny Hudson was upset about the stage being in front of the Masonic Lodge.  No other issues. D. Arts & Crafts:  Mike would like to have a merchant’s meeting a couple of weeks prior to Founders Day.  Need to work on traffic flow. E. Business Booths:  No report. F. Parade  Need larger and more barricades at the corners. 1 Founders Day Monthly Meeting 05/09/2016  Too many large gaps in the flow of the parade – those watching thought the parade was over and started leaving. G. Publicity  Awesome. H. Sponsorship/Underwriting  Most of the sponsorship money has been received. Waiting on just a few. I. Sanitation  Chris believe we do no need the hand washing stations – it is too hard to keep them stocked with paper towels and soap.  The number of port-a-potties was good.  Toilet paper needs to be replaced more often.  The port-a-potties located at the parade staging area got a lot of use as this is where the shuttle was dropping/picking up for the shuttle service.  Need more garbage cans. J. Security :  Next year increase budget for security.  Approximately 12 – 13,000 spent for Hays County this year. K. Traffic/Parking:  RR12 was blocked on Friday (set up times) by cookers causing a fire truck to not be able to get through when going on a call. Set up times will need to be looked at and adjusted. L. Volunteers:  Burke center volunteers did an outstanding job with set up, tear down and help during the festival.  Wrist bands were much appreciated. VI. Adjourn  Motion to Adjourn made by Paul. Seconded by Jake. Meeting adjourned at 8:18 pm.  Meet on June 11 at 6:30 am at City Hall.  Founders Day 2017 – April 21-23. Respectfully submitted, Stephanie Holtzendorf Stephanie Holtzendorf 2

Agenda

City of Dripping Springs Founders Day Commission Meeting Agenda Monday, May 9,2016 at 6:30 PM City Hall,511 Mereer Street, Dripping Springs, Texas 1. CALL TO ORDER AND ROLL CALL COMMISSION: Brenda Medcalf - Chair Stephanie Holtzendorf Paul Sanchez Evan Taddia - Vice Chair Trent Edwards AJ Bergeron Michael Monaghan Brad Thomas Sharon Goss Chris Nuccio Jake Adams DeNae Lee STAFF & ADVISORY: Pun Nio & Les Kubena, Advisory Ginger Faught, Deputy City Administrator II. MINUTES A. Approval of Regular Meeting Minutes, April 11, 2016 III. BUSINESS Discussion and possible action to be taken regarding: A. 2016 Founders Day Festival Post -Event Wrap-Up IV. Standing Committee Reports Thefollowing updates relate to the administration ofthe 2015 Founders Day Festival. No action to be taken. A. Site Plan: AJ Bergeron, Michael Monaghan, Brenda Medcalf, Evan Taddia B. Food: Chris Nuccio, Sharon Goss C. Entertainment: Brad Thomas D. Arts & Crafts: Michael Monaghan E. Parade: Brenda Medcalf, Stephanie Holtzendorf F. Publicity: DeNae Lee G. Sponsorship/Underwriting: Ginger Faught, Sharon Goss, Brenda Medcalf, DeNae Lee H. Sanitation: Paul Sanchez 1. Security: Evan Taddia, Brenda Medcalf J. Traffic/Parking: Evan Taddia K. Volunteers: AJ Bergeron V. ANNOUNCEMENTS A. Founders Day Festival Weekend, April 22nd - 24th, 2016 B. Regular Founders Day Commission Meeting, July 11, 2016 at 6:30pm Vl. ADJOURN All agenda items listed above are eligiblefor 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 at City ofDripping Springs Ciw Hall and website, www.citvofdripDinssprines.com on the 6'^ ofMay_, 2016 at 5 o'clock PM. erri Craig, Cityffdcretary Thisfacility is wheelchair accessible. Accessible parking spaces are available. Requestsfor auxiliary aids and services must be made 48 hours prior to this meeting by calling(512)858-4725.

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