March 15, 2022

Board of Directors Chair

Chair Dr. Curtis Lewis Vice-Chair Steven R. McGee Secretary/Treasurer Candice Cheney Board Members Charles Frederick Smith John Carroll Renee White-Goolsby Trayce Snow

Executive Director Clifford J. Moller PUBLIC MEETING ANNOUNCEMENT The public is invited to attend all meetings unless otherwise noted in accordance with the LA Opens Meeting Law pursuant to R.S. 42:11 – R.S. 42:28* *Formerly R.S.42:4.1-42:13. Please Be Advised!!! The Greater Alexandria Economic Development Authority

(GAEDA) will hold the following: SPECIAL CALL MEETING Thursday, March 17, 2022 8:00 A.M. ~ The Commercial Building 4th Floor ~ Conference Room

Johnson Street~ Suite 601 ~ Alexandria, LA 71301 ~Office: 318.880.0407 ~ Fax: 318.625.7599 ∼ www.gaeda.org

Page - 1 - of 1 *Additions to agenda made by unanimous consent only!

THE GREATER ALEXANDRIA ECONOMIC DEVELOPMENT AUTHORITY (GAEDA) BOARD OF COMMISSIONERS

Dr. Curtis Lewis, Chair Mr. Charles Frederick Smith Mr. Steven R. McGee, Vice-Chair Ms. Renee White-Goolsby Ms. Candice Cheney, Secretary. Treasurer Ms. Trayce Snow Mr. John Carroll

SPECIAL CALL MEETING AGENDA

• A. Call to Order
• B. Invocation
• C. Pledge of Allegiance
• D. Roll Call
• E. Active Items

1. Motion to approve a Cooperative Endeavor Agreement with the C & R Mentors in an amount not to exceed Ten Thousand Dollars ($10,000) for artist meals and advertisement of the 2022 A Night Under the Lights with Lenny Williams (featuring Karen Wolfe). - Public Comments

• G. Executive Director’s Report
• H. Commissioner Comments
• I. Legal Counsel Comments
• J. Accountant Comments
• K. Public Comments or Questions
• L. Adjourn