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Founders Day Commission Meeting

Regular Meeting

Dripping Springs, TX · January 23, 2017

AgendaMinutes

Minutes

City of Dripping Springs Founder’s Day Commission Bi-Monthly Meeting January 23, 2017 Attending: Brenda Medcalf, EvanTaddia, Michael Monaghan, Stephanie Holtzendorf, Paul Sanchez, Sharon Goss, Chris Nuccio, Brian Daniel, Bonnie Gonzalez. Absent: AJ Bergeron, Brian Daniel, Brad Thomas, Jake Adams, Chris Schmidt I. Call to Order: 6:38 pm by Brenda Medcalf II. Minutes: Evan made a motion to accept the minutes from the regular monthly meeting of January 9, 2017. Mike seconded. Minutes accepted as read. III. Standing Committee Reports A. Site Plan:  No report. B. Food:  Chris and Sharon reviewed form. Updated form will be sent to Brenda for posting on website. C. Entertainment:  No report. D. Arts & Crafts:  23 applications received todate. E. Parade  Constable will have 2 officers in staging area for parade.  Parade theme: 20 Things We Love About Drip  March 31st will be the deadline for parade applications.  April 11th will be the parade meeting. F. Publicity  City has reviewed the story the Hill Country View wrote about Founders Day. It was approved and turned back in for publication. G. Sponsorship/Underwriting  Sponsorship letters went out. Many returned for bad address.  Need to make sure all sponsors from last year received a letter for this year. H. Sanitation  Street sweeper is confirmed. 1 Founders Day Monthly Meeting 01/09/2017  Still getting bids on Port-a-Potties. I. Security :  Evan spoke with Troy regarding Gate patrol.  Evan will need to meet with Kay Allen from the City.  Evan will speak with Gary Job Corp about helping with parade. J. Traffic/Parking:  Rotary Club needs to attend Founders Day meetings.  Evan is going to go to one of their meetings and speak with them regarding Founders.  Old Fitzhugh will have asphalt laid which will cause the vendor booths on that street to move onto the asphalt so they are not half on the dirt and half on the asphalt. Will need to work with getting the bleachers into the area, staging, etc. since the booths will be more out in the street.  Brenda will contact the city about getting the bleachers delivered. K. Volunteers:  No Report. V. Announcements  The next meeting will be February 13, 2017 at 6:30 pm at City Hall. VI. Adjourn  Motion to Adjourn made by Evan. Seconded by Sharon. Meeting adjourned at 7:03 pm. Respectfully submitted, Stephanie Holtzendorf Stephanie Holtzendorf 2

Agenda

City of Dripping Springs Founders Day Commission Meeting Agenda Monday, January 23, 2017 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 Chris Schmidt AJ Bergeron Michael Monaghan Brad Thomas Sharon Goss Chris Nuccio Jake Adams Bonnie Gonzalez STAFF & ADVISORY: Pun Nio & Les Kubena, Advisory Ginger Faught, Deputy City Administrator II. MINUTES A. Approval of Regular Meeting Minutes, January 9, 2017 III. STANDING COMMITTEE REPORTS The following updates relate to the administration of the 2017 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: Bonnie Gonzalez G. Sponsorship/Underwriting: Ginger Faught, Sharon Goss, Brenda Medcalf, DeNae Lee H. Sanitation: Paul Sanchez I. Security: Evan Taddia, Brenda Medcalf J. Traffic/Parking: Evan Taddia K. Volunteers: AJ Bergeron IV. ANNOUNCEMENTS A. Regular City Council Meeting, February 15 at 5:30pm B. Regular Founders Day Commission Meeting, February 27, 2017 at 6:30pm V. 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 at City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com on the 19th day of January of 2017. __________________________________________ Angelica Reyes, 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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