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09-5-2019 Minutes�'�Northeast Partnership for Economic Development City of Converse u Central Fire Station 602 Topperwine Road Converse Texas MINUTES OF WORKSHOP SEPTEMBER 5, 2019 I. Call to Order and Establish a Quorum. Mayor Williams called the workshop to order at 6:35 p.m. II. Introduction of those present. Members present were: Mayor Walt Williams, New Berlin Mayor Victor Contreras, Marion Mayor Jeff Hunt, Santa Clara Mayor Al Suarez, Converse Mayor Larry Thompson, Garden Ridge Councilmember Ralph Gutierrez, Schertz Councilmember Allison Heyward Guests: Senator Jose Menendez, District 26 Emily Galdeano, Legislative Director State Senator Jose Menendez, District 26 Nicholette Orozco, The Reese Events Group Fire Chief Luis Valdez, Converse Brenda Dennis, Schertz City Secretary Holly Nagy, Converse City Secretary III. Legislative update and briefing from Senator Menendez. Senator Menendez provided update information regarding the past session. He addressed questions from the group on how the Senate and House are made up. IV. OLD BUSINESS: 1. Continued 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 — Nicholette Orozco Members present reviewed: 9 -5 -2019 Minutes • Review of Budget • The website for.the RSVP — send the website to TML Representative • List of Sponsors as of 8 -29 -2019 — need for their logos • Discussion regarding banners and space outline at the Bluebonnet Palace • Review and discussed the possible number of attendees, 200 to 500, discussed was also during our event other large companies are having events at the same time. • Discussed the catering — Reese Events to work with Leonard John on this. • Discussion regarding the banners, Members and Reese Events to work with Mad Woman Marketing on these to provide the sponsor's logos. • Review of what NEP needs from the Reese Company 2. Discussion regarding revising the NEP By -laws. Mayor Williams reminded those present to look at the by -laws and provide any corrections they see are necessary to him so that these can be updated. Mayor Williams provided copies of the by -laws where he had made changes and asked those to look them over and provide their changes at the next NEP Workshop. V. NEW BUSINESS: 3. Discussion regarding the cancellation of the October 3, 2019 NEP Workshop and cancellation of the October 10, 2019 NEP Regular meetings. Mayor's present agreed to cancel these meetings and bring this item forward for approval at the next meeting. VI. Items of interest by Member cities. • Mayor Williams discussed with the group that he would like to reconsider support for the upcoming Balloon Fest and stated that this is the purpose of NEP to drive economic development to our area. He asked that an item be placed on the next agenda to do so. • Brenda Dennis discussed with the group a way that she can post the agendas to the NEP Website instead of sending out the several emails. It was discussed to have the web host company see how this can be done. • Mayor Williams suggested that the sponsors for the "Parry with the Partnership" possibly receive their dues free for one -year. • Mayor Hunt stated that he has ordered a credit card reader for NEP so that we can take credit cards for monthly luncheon payments. 9 -5 -2019 Minutes VII. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of Garden Ridge) to host for November 7, 2019. VIII. Review and discussion regarding the Agenda for September 12, 2019 regular meeting. Discussion of the upcoming agenda. IX. Adjournment. Mayor . ''ill' ms adj r the workshop at 8:16 p.m. ayor Walt Williams, IQ&P Chairman 9 -5 -2019 Minutes