Agenda_ATCFPB_20220613 — original pdf

Agenda

AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, JUNE 13th, 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). CURRENT BOARD MEMBERS: Sharon Mays, Chair Andrea Abel Lisa Barden Joi Chevalier, Vice-Chair Frances Deviney Kacey Hanson CALL TO ORDER PUBLIC COMMUNICATION Cecilia Hogan Adrian Lipscombe Karen Magid Emily Nicola DeMaria Rosamaria Murillo Errol Schweizer AGENDA 1. APPROVAL OF MINUTES FROM MAY MEETING 2. STAFF and COMMUNITY BRIEFINGS a. Edwin Marty, Food Policy Manager, Office of Sustainability at City of Austin – updates on food planning, State of the Food System Report, Disaster Food and Water appendix, City of Austin food related contracts 3. OLD BUSINESS b. Board Infrastructure & Protocol i. Review board members’ meetings with City and County officials c. Review prior board recommendations and discuss City and County budgets d. Community engagement e. Board vacancies and appointments f. Discuss Annual Internal Review 3. NEW BUSINESS a. Working group and individual project briefings AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, JUNE 13th, 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 i. Good Food Purchasing Program Recommendation ii. Healthy Food Access Working Group iii. Food System Planning Working Group iv. Community Agriculture Working Group v. Charitable Feeding Organization Working Group b. Other items, ideas, or general updates for group discussion or board attention c. Review of Board Member Assignments 4. FUTURE AGENDA ITEMS 5. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Amanda Rohlich at Amanda.Rohlich@austintexas.gov or call 512-974-1364 at Office of Sustainability for additional information; TTY users route through Relay Texas at 711. For more information on the Austin-Travis County Food Policy Board, please contact Amanda Rohlich at Amanda.Rohlich@austintexas.gov or call 512-974-1364.