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04-04-2019 MinutesNortheast Partnership for Economic Development City of Selma Ben E. Keith Distribution Center 17635 Ben E. Keith Way Selma, Texas 78154 MINUTES OF WORKSHOP APRIL 4, 2019 I. Call to Order and Establish a Quorum. A tour of the Distribution center was provided prior to the beginning of the regular meeting. Mayor Carpenter called the workshop to order at 6:48 P.M. Members present were: Mayor Michael Carpenter, Schertz Mayor Tom Daly, Selma Mayor Bill Seiler, Marion Mayor Larry Thompson, Garden Ridge Mayor Jeff Hunt, Santa Clara Mayor Walt Williams New Berlin Mayor Mary Dennis, Live Oak Guests: Leonard John, Nicolette Orozco, Maggie Titterington, Jeff Flynn, City Administrator Johnnie Casias and City Secretary Brenda Dennis. II. Introduction of those present. III. OLD BUSINESS: 1. Update and discussion and possible action regarding the upcoming "Party with the Partnership" event scheduled for October TML 2019. (Representatives from The Reese Events Group will be in attendance) — Greg Reese — Nicolette Orozco Nicolette Orozco provided information on what the Reese Company can provide to be the marketing company of the event in October. Mr. Leonard John provided updated information on the various foods that will be served as well as the bands that will be playing that evening Mayor Members discussed transporting delegates from the San Antonio convention center by bus to the Bluebonnet Palace. Members went over the contract presented making minor adjustments. Mayor Williams moved to approve the contract with the Reese Events Group with the minor changes 4 -4 -2019 Minutes discussed, seconded by Mayor Daly all Mayor members present voted to approve. Motion passed. Mayors continued discussion on obtaining different sponsorships for the event. A revised sponsorship form was provided and will also be emailed out. 2. Update and discussion regarding the 2019 Legislative session and plans from the organization. Mayor's continue monitoring the HB's and SB's that have been filed and staying close to those that will directly affect the cities. IV. NEW BUSINESS: No new business was discussed. V. Items of interest by Member cities. No items were presented. VI. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of New Universal City to host for May 2, 2019. VII. Review and discussion regarding the Agenda for May 9, 2019 regular meeting. No discussion. VIII. Adjournment. Mayor Car,_ey*,o,'�Fgjourned the workshop at 7.45 p.m. R. Carpenter, NEP Chairman 4 -4 -2019 Minutes