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Founders Day Commission Meeting

Regular Meeting

Dripping Springs, TX · January 8, 2018

AgendaMinutes

Minutes

City of Dripping Springs Founder’s Day Commission Bi-Monthly Meeting January 08, 2018 Attending: Brenda Medcalf, EvanTaddia, Michael Monaghan, Stephanie Holtzendorf, Sharon Goss, Bonnie Gonzalez, Jake Adams, Brad Thomas, Chris Nuccio, Paul Sanchez, Mariana Espinoza. Absent: Chris Schmidt, Brian Daniel. I. Call to Order: 6:40 pm by Brenda Medcalf II. Business: A. Approval of Sponsorship Levels for 2018 Founder’s Day Celebration. • Levels the same as last year. • Sponsorship letter going out will also have Jake’s name and phone number. • No Home Depot stage this year. Will rope off an area for VIP space. • Sponsorship letter will be sent out as soon as we have the log for this year. • Jake made a motion to increase the platinum level to $5,000 and the Gold level to $2,500. Mike seconded. Motion passed. B. 2018 Founders Day Festival Parade Theme • After discussion on what could be this year’s parade theme, Paul made a motion to use ‘Celebrate Drippin’ as this year’s parade theme. Brad seconded. Motion passed. C. Approval of Minutes from Regular Meeting of November 13, 2017. • Minutes from November 13 meeting were read. Evan made a motion to accept the minutes. Chris seconded. Minutes approved as read. III. Standing Committee Reports A. Site Plan: • No report. B. Food: • All spaces are full. C. Entertainment: • Stage will be the same. • Have some acts lined up already. D. Arts & Crafts: • Rules/application are ready to go on the website. • No alcohol sales. • No animal sales. 1 Founders Day Bi-Monthly Meeting 01/08/2018 E. Parade • Theme this year – ‘Celebrate Drippin’ F. Publicity • Bonnie Gonzalez will be in charge of publicity and not Stephanie. G. Sponsorship/Underwriting • Sponsorship levels discussed and a motion was made to change two of the levels. (See item A under Business). • Jake is working on the packets to be sent out to potential sponsors. H. Sanitation • No report. I. Security : • Once roads are blocked with trucks/trailers/dumpsters those streets will not be open for enter/exit until after shut down on Sunday. • Entry/Exit will be minimized. J. Traffic/Parking: • Gary Job Corps will be coming back. K. Volunteers: • No report. V. Announcements Next meeting will be 01/22/2018 at 6:30 at City Hall. VI. Adjourn Motion to adjourn made by Paul. Mike seconded. Meeting adjourned at 7:40 pm. Respectfully submitted, Stephanie Holtzendorf Stephanie Holtzendorf 2

Agenda

City of Dripping Springs Founders Day Commission Meeting Agenda Monday, January 8, 2018 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 Brian Daniel Michael Monaghan Brad Thomas Sharon Goss Chris Nuccio Jake Adams STAFF: Ginger Faught, Deputy City Administrator Mariana Espinoza, Parks & Community Services Director Bonnie Gonzalez, Communications Coordinator II. BUSINESS Consideration and Possible Action On: A. Approval of sponsorship levels for 2018 Founders Day Celebration. B. 2018 Founders Day Festival Parade Theme C. Approval of Minutes from the Regular Meeting of November 13, 2017 UL Standing Committee Reports The following updates relate to the administration of the 2016 Founders Day Festival. No action to be taken. A. Site Plan: Michael Monaghan and Brenda Medcalf 8. Food: Chris Nuccio, Sharon Goss C. Entertainment: Brad Thomas D. Arts & Crafts: Michael Monaghan E. Parade: Brenda Medcalf, Stephanie Holtzendorf F. Publicity: Stephanie Holtzendorf G. Sponsorship/Underwriting: Ginger Faught, Sharon Goss, Brenda Medcalf H. Sanitation: Paul Sanchez I. Security: Evan Taddia, Brenda Medcalf J. Traffic/Parking: Evan Taddia K. Volunteers: VACANT IV. ANNOUNCEMENTS A. Regular City Council Meeting, January 9, 2018 5:30 PM Workshop/6:30 PM Meeting B. Regular City Council Meeting, January 16, 2018 at 6:00 PM C. Founders Day Commission Meeting January 22,2018, 6:30 PM D. Founders Day Commission Meeting February 12, 20 I 8, 6:30 PM V. ADJOURN All agenda items listed above are eligible.for discussion and action unless otherwise spec(fically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes, Annotated. I certifi· that the ahm1e notice of meeting 111as posted at City o_{Dripping Springs City Hall and 111ebsite. 11•w11·.ci1rofr/rippim:s pri11gs. rn111 on the 5th day of Ja nuary 2018, at 5:00 pm. (~~~ This.facility is whee/cl,air accessible. Accessible parking spaces are availahle. Requests.for au.rilimy aids and services must be made 48 /,ours prior to 1/,is meeting by calling (5 12) 858-4 725. ~,,,,,,,,,, __....--;,._t\ppin~ ,,, -• ,::' " V ,•"" • • .~ O' ..... ...'5',._ ltf ..-.~· II #.~ .... ~ ICJ/ ~ ~··... ?"~ _~.,, ~ . . i r:; • • ~ il(J) ~Jj ' ,, , ,, \... t ··..... \.I V ••• ••••• ••• ,,\, 1nc. ~ 9S'\.,.... .. ...·· - --=- /: :f .,, , ii ,,,,,,,,,.....

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