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03-07-2019 MinutesNortheast Partnershipfor Economic Development 1400 Schertz Parkway, Schertz, IX 78154 Phone: 2101619-1030 Fax: 210-619-1039 Thursday- March 7, 2019 — 630 P.M. Minutes 'Ion.,' IV-# I. Call to Order and Establish a Quorum. I -fichael Carpenter City of Schertz Chairman Mayor Carpenter called meeting to order at 6:30 p.m. Hon. Tom Daly City of Selma Members present were: Vice-Chairman City of Santa Clara Mayor Michael Carpenter, Schertz Hon. Jeff Hunt Mayor Tom Daly, Selma Treasurer Mayor Larry Thompson, Garden Ridge Member Cities: Mayor Jeff Hunt, Santa Clara Mayor Mary Dennis, Live Oak City of Cibolo Mayor John Williams, Universal City Hop.. Stosh Boyle City of Converse 11. Introduction of those present. Hon. Al Suarez 111. OLD BUSINESS: City of Garden Ridge Hon. Larry Thompson 1. Update and discussion and possible action regarding the upcoming "Party with the City of Kirby Partnership" event scheduled for October TML 2019. (Representatives from The Hon. Lisa Pierce Reese Events Group will be in attendance) — Greg Reese — Nicolette Orozco City of Live Oak Hon. Mary A Dennis Mayors present discussed in detail the plans for the upcoming event. Representatives Greg Reese — Nicolette Orozco with the Reese Events Group City of Marion provided details based on their plans answering questions. Hon. Bill Seiler 2. Update and discussion regarding the 2019 Legislative session and plans from City of New Berlin the organization. Hon. Walter Williams City of Santa Clara No Discussion Hon. Jeff Hunt IV. NEW BUSINESS: None City of Schertz Hon. Michael Carpenter V. Items of interest by Member cities. No items were discussed. City of Selma Hon. Tom Daly VI. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of Selma to host for April 4th, 2019 City of Universal City Hon. John H. Williams VH. Review and discussion regarding the Agenda for March 14, regular meeting. City of Windcrest VIII. Adjopr nt. Mayor Carpenter adjourned the workshop at 7:48 p.m. # Hon. Dan Reese , V R. Carpenter, NEP Chair