ATCFPB Agenda - December 9, 2024 — original pdf

Agenda

REGULAR MEETING of the AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, DECEMBER 9, 2024, 6:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Austin Travis County Food Policy Board may be participating by videoconference. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Amanda Rohlich, 512-974-1364, Amanda.Rohlich@austintexas.gov. CURRENT BOARD MEMBERS: Andrea Abel Lisa Barden, Vice-Chair Marissa Bell Mark Bethell Joi Chevalier, Chair Beth Corbett Larry Franklin Hilda Gutierrez Kacey Hanson Natalie Poulos Matt Simon Andrew Smith AGENDA CALL TO ORDER Board member roll call. PUBLIC COMMUNICATION: GENERAL 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 Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting from Monday, November 18, 2024. 1. 2. DISCUSSION ITEMS Update form the Land Acquisition Working Group meeting on December 2, 2024, Marissa Bell. Update from Joint Sustainability Committee meeting on November 20, 2024, Marissa Bell. 3. 4. 5. 6. Discuss upcoming term limits and renewals. Review Board Member Assignments. DISCUSSION AND ACTION ITEMS Discuss and take action on the recommendation to adjust the Austin Travis County Food Policy Board Bylaws as it relates to County board terms. 7. Discuss and take action on the Board’s 2025 meeting schedule. Proposed dates below: January 13 February 10 March 10 April 14 May 12 June 9 July 7 August 11 September 8 October 20 (bumped for Indigenous Peoples Day) November 17 (bumped for Veteran’s Day Holiday) December 8 FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items. 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 Office of Sustainability, at 512-974-1364, 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 Office of Sustainability, at 512-974-1364.