September 21, 2021

Page - 1 - of 2 Additions made by unanimous vote only! THE GREATER ALEXANDRIA ECONOMIC DEVELOPMENT AUTHORITY BOARD OF COMMISSIONERS

John Carroll, Chair Zebulon Winstead Steven R. McGee, Vice-Chair Charles Frederick Smith Candice Cheney, Secretary/Treasurer Curtis Lewis Renee White-Goolsby

GAEDA COMMITTEE MEETINGS AGENDA

Tuesday, September 21, 2021, ~ 8:00 a.m.

Join Zoom Meeting

Dial in

One tap mobile +16465588656,,3407465581# US (New York) +13017158592,,3407465581# US (Washington DC)

Executive & Government Relations Committee

1. To hear public comments Administration & Legal Committee Steven R. McGee, Chair; Zebulon Winstead; Candice Cheney
2. To hear a report from the CPA regarding the August 2021 Financial Statements-Public Comments
3. Motion to recommend approval of the August 2021 Financial Statements-Public Comments
4. Motion to recommend ratifying the payment of the August 2021 Accounting Bill-Public Comments
5. Motion to recommend ratifying the payment of the August 2021 accounting bill for assistance with the Audit for the year ended 12-31-2020. Public Comments
6. Motion to recommend ratifying the payment of the August 2021 Legal Bill-Public

Page - 2 - of 2 Additions made by unanimous vote only! Comments

6. T o hear public comments E conomic Development Committee Zebulon Winstead, Chair; Steven R. McGee; Curtis Lewis
7. Motion to recommend approval of a Cooperative Endeavor Agreement with the City of Alexandria in an amount not to exceed Five Thousand Dollars ($5,000) for advertisement and marketing of Winter Fete 2021. -Public Comments
8. Motion to recommend denying a grant request from the Alexandria Museum of Arts in the amount of Ten Thousand Dollars ($10,000) for the 2021 Farm to Forest Plein Air Festival.

• • Public Comments

3. To hear public comments C apital Projects Committee Zebulon Winstead, Chair; Candice Cheney; Steven R. McGee
4. To hear discussion on a Commercial Demolition Grant Proposal from the City of Alexandria
5. To hear a presentation from Jonathan Bolen, Transportation Director for the Metropolitan Planning Commission regarding transportation infrastructure needs or concerns in the metro planning area.
6. To hear public comments O perations Committee Charles F. Smith, Chair, Curtis Lewis, Renee White-Goolsby
7. To hear public comments Human Resources Committee Candice Cheney, Chair; Charles F. Smith, Curtis Lewis
8. To hear public comments