APPROVED Meeting Minutes_ATCFPB_05 12 2025 — original pdf

Approved Minutes

Austin/Travis County Food Policy Board MINUTES MEETING May 12, 2025 The Austin/Travis County Food Policy Board (ATCFPB) convened on Monday, May 12, at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr, Room 1406, Austin, TX 78752. Board Members in Attendance: Andrea Abel, Lisa Barden, Marissa Bell, Joi Chevalier, Beth Corbett, Hilda Gutierrez, Kacey Hanson, Natalie Poulos, Matt Simon, Andy Smith Board Members Absent: Mark Bethell, Nitza Cuevas Staff in Attendance: Edwin Marty (City of Austin), Amanda Rohlich (City of Austin), Angela Baucom (City of Austin), Yaira Robinson (Travis County) CALL TO ORDER Chair Joi Chevalier called the meeting to order at 6:01 p.m. PUBLIC COMMUNICATION None APPROVAL OF MINUTES 1. Board Member Andy Smith motioned to approve the meeting minutes from the Regular Meeting on April 14, 2025, with Board Member Marissa Bell, seconding the motion. Minutes passed on an 10-0 vote with a friendly amendment to update Kacey Hanson’s attendance. STAFF BRIEFING 2. Briefing on Integrated Bond Task Force, Marcus Hammer (see back-up materials for presentation) 3. Briefing on Austin-Travis County Food Plan Implementation, Edwin Marty, Food Policy Manager at City of Austin and Yaira Robinson, Assistant Director of Environmental Programs at Travis County (see back-up materials for presentation). DISCUSSION ITEMS 4. Discuss Austin/Travis County Food Plan qualitative research coding as compared to AI coding, Natalie Poulos (see back-up materials for presentation). Beth Corbett left the dais at 7:08 pm DISCUSSION AND ACTION ITEMS 5. Report out from the April 23rd Joint Sustainability Committee Meeting, Marissa Bell. a. Received a presentation from the Integrated Bond Task Force and heard from OCAR b. Transportation and Public Works Department on Cap and Stitch. 6. Review Board Member Assignments. a. Staff to share Speak Up Austin engagement for Integrated Bond Development once live b. Staff to share Bond Election Advisory Task Force meeting information - webpage c. Staff to share follow-up email from May 9th Food Plan Implementation Collaborative convening d. Edwin Marty to share the CDFA Food System tools e. Edwin Marty to reach out to Maggie Johnson from AgriLife Extension to coordinate a presentation to the board at an upcoming meeting f. Staff to send Board member matrix and council members assigned for advocacy FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items: Agricultural Exemption Briefing presentation in June ADJOURNMENT Chair Joi Chevalier adjourned the meeting at 7:36 pm. Minutes were approved at the June 9, 2025 full board meeting on Board Member Andy Smith’s motion with Board Member Andrea Abel seconding. Minutes passed on a 9-0 vote.