Special Meeting – June 29, 2023

MEETING NOTICE

FR: Sam Spurgeon, Chair, England Authority

ENGLAND

AUTHORITY

Ralph Hennessy Executive Director

Commissioners:

RAPIDES PARISH

William Barron Dennis Frazier Sam Spurgeon

CITY OF ALEXANDRIA

COL Katrina Lloyd Patrick O’Quinn

CITY OF PINEVILLE

Robbyn Cooper

TOWNS

Richard Bushnell

CHAMBER OF COMMERCE

Charles S. Weems III Zeb Winstead

THE ENGLAND AUTHORITY

BOARD OF COMMISSIONERS

Sam Spurgeon, Chair Robbyn Cooper Zeb Winstead, Vice-Chair Dennis Frazier Charlie Weems, Secretary/Treasurer COL Katrina Lloyd William Barron Patrick O’Quin Richard Bushnell

SPECIAL CALLED MEETING

June 29, 2023 England Authority Board Room AGENDA

• A. Call to Order
• B. Roll Call
• C. Public Comments or Questions
• D. Active Items

1. Motion to adopt the Operating and Capital Budgets f or the England Economic and I ndustrial Development District for Fiscal Year 202 3/2024; appropriating funds for the Operating and Capital Budget for the Fiscal Year 202 3/2024; carrying over Capital Funds from prior Fiscal Year 20 22/2023 and other matters wi th respect thereto. (Information Binder Index #1)
2. Motion to authorize Executive Director to renew property insurance, upon receipt of updated quotes, for the year 2023/2024. (Information Binder Index #2)
3. Motion to authorize Executive Director to execute lease agreement between EEIDD and the Louisiana S tate Fi re Marshal for building #1707. (Information Binder Index #3)

ADDITIONS TO AGENDA

(By unanimous vote)

• E. Comments by Legal Counsel
• F. Comments or Questions by Commissioners
• G. Public Comments or Questions
• H. Adjourn