September 20, 2022

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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

REGULAR MEETING AGENDA

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

1. Motion to approve the September 2022 Consent Agenda:

• a) Motion to approve the August 2022 Meeting Minutes-Public Comments
• b) Motion to approve the August 2022 Financial Statements-Public Comments
• c) Motion to ratify the payment of the August 2022 Accounting Bill-Public Comments
• d) Motion to ratify the payment of the August 2022 Legal Bill-Public Comments

2. Motion to accept the 2022 Strategic Retreat input Report-Public Comments
3. Motion to approve authorizing the Executive Director to expend funds in an amount not to exceed Sixty Thousand Dollars ($60,000) for the 2022 GAEDA Inaugural Celebration of Gospel Music to be held December 7-10, 2022.- Public Comments
4. Motion to approve a Professional Service Agreement with the Ms. Carolyn Frazier of the Juneteenth Association in an amount not to exceed Six Thousand Dollars ($6,000) for assistance with implementing the GAEDA Inaugural Celebration of Gospel Music to be held December 7-10, 2022.- Public Comments
5. Motion to approve a Cooperative Endeavor Agreement with the GAEDA Revitalization Corporation (GRC) in the amount of Fifty Thousand Dollars ($50,000) to hire an inspector to prepare repair needs assessments, pre- and postinspections and cost over-runs in conjunction with the recently approved $500,000 Federal Home Loan Bank Affordable Housing Grant. Public Comments

• F. Executive Director’s Report

*Additions to agenda made by unanimous consent only!

• G. Commissioner Comments
• H. Legal Counsel Comments
• I. Accountant Comments
• J. Public Comments or Questions
• K. Adjourn