12-04-2014 Approved MinutesNortheast Partnership for Economic Development
Olympia Hills Golf and Conference Center
12900 Mount Olympics
Universal City, Texas 78148
MINUTES OF WORKSHOP DECEMBER 4, 2014 6:00 P.M.
I. Call to Order and Establish a Quorum.
Mayor Carpenter called the workshop to order at 6:00 PM.
Members present were:
Mayor Michael Carpenter, Schertz
Mayor Mary Dennis, Live Oak
Mayor Lisa Jackson, Cibolo
Mayor Al Suarez, Converse
Others Present:
City Secretary Brenda Dennis, Schertz
II. Introduction
Mayor Carpenter welcomed those present.
III. Old Business:
1. Discussion regarding 2015 Legislative Bill proposals.
No discussion held.
2. Alamo Area MPO Update/Issues.
No discussion held.
IV. New Business
1. Discussion on Randolph Air Force Base.
Mayor Carpenter recognized
2. Discussion regarding moving around the Northeast Partnership meetings.
Mayor Carpenter
V. Items of Interest by the Member Cities.
Mayor Carpenter
VI. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of
Cibolo to host).
Mayor Carpenter indicated that the next up would be the City of Cibolo
VII. Adjournment
Mayor Carpenter adjourned the workshop at 7:25 PM.
PASSED AN ROVED THIS DAY DECEMBER, 2014
y r Michael R. Carpenter, NEP Chairman