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01-22-2015 Approved Workshop MinutesNortheast Partnership for Economic Development City of Schertz Hal Baldwin Municipal Complex Administration Building #2 Administrative Conference Room 1400 Schertz Parkway, Schertz, Texas 78154 MINUTES OF SPECIAL WORKSHOP JANUARY 22,2015,6:00 P.M. 1. Call to Order and Establish a Quorum. Mayor Carpenter called the workshop to order at 6:00 PM. Mayor Carpenter welcomed those present. Members present were: Mayor Michael Carpenter, Schertz Mayor Mary Dennis, Live Oak Mayor Lisa Jackson, Cibolo Mayor John Williams, Universal City Mayor Tom Daly, Selma Mayor Pro -Tem Nadine Knaus, Garden Ridge City Manager Nancy Cane, Garden Ridge Others Present: Attorney Chris Young, Linebarger Goggan Blair & Sampson, LLP 2. Discussion regarding the upcoming Legislative Session and establish A date for members to go to Austin to speak. Mayor Carpenter introduced Mr. Chris Young, Attorney for Linebarger Goggan Blair & Sampson, LLP who briefed them regarding the upcoming proposed bills that would directly affect cities. Mayor Carpenter and members discussed the need to have a joint meeting with the Guadalupe Regional County Mayors Association to discuss the proposed bills and see if they as a group want to go to Austin and address the legislature. Members present discussed the idea of coming up with a date to go to Austin as a group. Mayor Carpenter mentioned that he has been contacted by Representative Farias' office and they are willing to coordinate a lunch and secure a meeting room once we have decided when we will be going. Mayor Carpenter also mentioned that at the next meeting he will also be inviting the Guadalupe Regional Mayor's Association to join them in discussions of the 2015 Legislative Session. 3. Adjournment Mayor Carpenter adjourned the workshop at 8:20 p.m. PASSED AND APPROVED THIS DAY FEBRUARY 2015. Mayor Michael R. Carpenter, NEP Chairman