EARTHWISE LIVING COMMITTEE MEETING MINUTES CITY OF LEON VALLEY, TEXAS November 13, 2024 The Earthwise Living Committee of the City of Leon Valley, Texas met on the 13th day of November at 5:30 pm ini the Large Conference Room at City Hall, located at 6400 El Verde Road, Leon Valley, Texas for the purpose of the following business, to-wit: REGULAR MEETING OF THE CITY OF LEON VALLEY EARTHWISE LIVING COMMITTEE, 5:33 PM 1. Call the City of Leon Valley Regular Earthwise Living Committee Meeting to Order The meeting was called to order and a quorum was established at 5:33 pm. Members present were Castillo, Marcotte, Key, Carreon, Cobos, Campos, Chair Mursch, and Secretary Meffert. Also present were Council liaison Mayor Riley and Staff liaison Miranda. Absent were members Zannaras and' Vice-Chair Burnside. Review and Consider Approval of the 2024 Regular Earthwise Living and Determine a Quorum is Present. 2. Committee Meeting minutes The meeting minutes from October 9, 2024 were reviewed. A motion to approve was made by Campos and second by Castillo. New Members welcomed 4. New member Martha Cobos was welcomed in person tot the Committee. 5. Discussions on Earthwise Living Day 2025 General discussions were facilitated regarding planning for Earthwise Living Day 2025. Members provided updates to outreaches to prospective participants and operational The January 2025 Town Hall will include engagement on the city's Strategic Plan which planning updates. includes sustainability. Adjournment 6. The meeting was adjourned without objection at 7:01 pm. The Committee will re- convene on' Wednesday, December 11, 2024. AeEhnsEW 1/22/2025 Chair Date