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06-02-2021 Workshop MinutesNortheast Partnership Capparelli's Italian Restaurant 19501 FM 3009 #3 Garden Ridge, Texas 78266 MINUTES OF WORKSHOP June 3, 2021 I. Call to Order and Establish a Quorum. Mayor Williams called the workshop to order at 6:45 p.m. II. Introduction of those present and roll call. Member's })resent were: Mayor Walt Williams, New Berlin Mayor Stosh Boyle, Cibolo Mayor Pro -Tem Joel Hicks, Cibolo Mayor Ralph Gutierrez, Schertz Mayor Jeff Hunt, Santa Clara Mayor Victor Contreras, Marion Mayor John Williams, Universal City Mayor Tom Daly, Selma Mayor Kimberly McGehee Aldrich, Kirby Mayor Dan Reese, Windcrest Guests: City Secretary Brenda Dennis, Schertz III. New Business: 1. Discussion regarding the July Election of NEP Officers. Mayor Walt Williams indicated that the election of offices is coming up in July and to start thinking about it. 2. Discussion regarding and creating a draft outline for the 2022 Air Show, 22 or 23rd of April 2022. Mayor Walt Williams stated that he has had discussions with the Air Show Coordinator and let him know that NEP would like to sponsor the VIP tent. The Mayor's in attendance provided their thoughts regarding this event. Discussion regarding the following: 6 -3 -2021 Minutes • VIP Tent, AC provided in the VIP Tent, food - secure volunteers to furnish food, get volunteer waitresses, light hors d' oeuvres, open bar or just beer / wine, securing sponsorships for the event, create a challenge coin, also discussed was the possibility of hosting a reception the night before the event. Brainstorm the possibilities, utilize, and highlight businesses within our cities. They talked about also hosting this for 2024 Air Show in hopes the Air Show will again be back at Randolph. 3. Discussion regarding guest speakers. Mayor Williams had mentioned to the Mayor's present to provide a list of individuals they believe would be interested in speaking at our meetings. Mayor Williams asked that the Mayor's send him their contact information so that he could reach out to them. IV. Old Business 4. Discussion and follow -up regarding topics for the State of NEP Address. Mayor Walt Williams ask for the Mayor's to provide him as list of the accomplishments of the last year so that he can begin to work on the State of Address. Mayor Williams provided information such as we gave money back to our businesses, gave out money to our First Responders, support of the MPO projects, sponsorships for colleges, fund raising events to mention a few. (A recap of what we did) would like to provide this information out at our NEP July meeting. (Tom, Walt, and others to come up with the list which will be presented at the July meeting.) V. Items of interest by Member Cities. Mayor Contreras stated he was re- elected; the City received a GLO Grant in the amount of $9,946,174. It is for water and sewer infrastructure, We will have a 500,000 elevated water storage tower, a 12" water main, 10,000 linear feet of sewer lines, renew or refurbish the manholes and replace all the manhole covers and a few streets, Mayor John Williams stated that they had a meeting with the CEO of CPS Energy to discuss issues their City experienced during the winter storm black out ... Mayor Daly thanked Mayor Boyle and Mayor Gutierrez to the Cibolo 5K & Barbecue event. Mayor Hunt stated they are working on the three budgets - Courts, City and Sheriff Office. He stated that he has been Mayor for 10 years! They are working on hiring a road contractor. Mayor Gutierrez stated 4a' July is in full swing, 5K run, parade, fireworks, they have planned their American Rescue Plan meeting to discuss how the money in the different categories will be distributed — the City will received $4.5 Million this year and $4.5 6 -3 -2021 Minutes Million next year. Mayor Gutierrez also stated that they have also had conversations with the different entities involved during the winter storm. Mayor McGehee Aldrich stated that their council just approved to purchase a used generator for one of their pumps on their water tower. During the winter storm one of their pumps went out they one of their employee's stayed at the water tower round the clock to make sure that water stayed pumping. A new Dollar General just opened up in Kirby, HEB donated $10,000 for their Fire Works for the 4t' of July. Mayor Boyle thanked the City of Schertz for the Memorial Day Celebration, the City of Cibolo and Schertz alternate their Memorial Day and Veteran's Day Celebrations. The 5K and BBQ Cook -off was a fantastic event, $30,000, and thank you NEP for their donation, $30,000 in scholarships will be given out to students of Steel. Willies has opened — biggest opening in Texas so far. At their next City Council meeting they will be announcing their new City Manager. Mayor Reese indicated that they will be taking delivery of a new ladder truck soon. Also, they will be hosting a Festa Parade. Mayor Williams (New Berlin) read information out of the Transportation Code regarding a General Law Type B City "Street work required by male inhabitants in a Type B City — the governing body in a Type B General Law City may require the male inhabitants of the municipality, who are at least 18 years of age and younger than 46 years of age to work on the streets in public allies, the period of work may not exceed 5 days in a year... and he continued reading the amount in which they will be paid and those exempt. He stated that he was reading about county road laws and saw this for Type B General Law Cities — it is on the books. VL Establish a Date, Time & Location of the next NEP Workshop Meeting. (Next up is the City of Cibolo) to host for July 1, 2021. Mayor Walt Williams stated the next City to host the Mayor's Workshop would be the City of Cibolo, for July 1, 2021. VII. Establish a date, time for the next regular meeting of NEP June 10, 2021. Review Draft agenda for this meeting. Next meeting will be scheduled for June 10, 2021. Windcrest to provide door prizes. Mayor's reviewed agenda and approved. VIII. Adjournment. A motion and second was made to adjourn - Mayor Wi iams adjourned the workshop at 7:28 p. m. 6 -3 -2021 Minutes Mayor Walt Williams, NEP Chairman 6 -3 -2021 Minutes