Austin Travis County Food Policy Board - Aug. 8, 2022

Austin Travis County Food Policy Board Regular Meeting of the Austin Travis County Food Policy Board - Hybrid Meeting Format

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AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, AUGUST 8th, 2022, FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Drive, Room 2103 Austin, TX 78752 Some members of the Board may be participating by videoconference Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register: Call or email the board liaison at amanda.rohlich@austintexas.gov or 512-974-1364. The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). BOARD MEMBERS: Sharon Mays, Chair Andrea Abel Lisa Barden Joi Chevalier, Vice-Chair Frances Deviney Kacey Hanson Cecilia Hogan Adrian Lipscombe Karen Magid Emily Nicola DeMaria Rosamaria Murillo Errol Schweizer AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES FROM JULY MEETING 1. Approval of minutes of the Austin Travis County Food Policy Board – Regular Meeting 2. Edwin Marty, Food Policy Manager, Office of Sustainability: State of the Food System, Food on July 18, 2022 STAFF and COMMUNITY BRIEFINGS Policy, and COA Food Related Budget DISCUSSION ITEMS 3. Board Infrastructure & Protocol a. Review board members’ meetings with City and County officials AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, AUGUST 8th, 2022, FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Drive, Room 2103 Austin, TX 78752 Some members of the Board may be participating by videoconference 4. Review prior board recommendations and discuss City and County budgets 5. Community engagement 6. Board vacancies and appointments 7. Discuss Annual Internal Review DISCUSSION AND ACTION ITEMS 8. Discuss strategic planning meeting 9. Update from Joint Sustainability Committee Meeting 10. Update from Working group and individual project briefings 11. Update from Good Food Purchasing Program Recommendation 12. Update from Healthy Food Access Working Group 13. Update from Food System Planning Working Group 14. Update from Community Agriculture Working Group 15. Update from Charitable Feeding Organization Working Group …

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