May 17, 2022 Committee

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

GAEDA COMMITTEE MEETINGS AGENDA

Executive, Administration and Legal Committee

1. To hear a report from the CPA regarding the April 2022 Financial Statements-Public Comments
2. Motion to recommend approval of the April 2022 Financial Statements-Public Comments
3. Motion to recommend ratifying the payment of the April 2022 Accounting Bill-Public Comments
4. Motion to recommend ratifying the payment of the April 2022 Legal Bill-Public Comments
5. To hear public comments Governmental Relations Committee Ms. Candice Cheney, Chair; Mr. John Carroll; Mr. Charles Frederick Smith
6. To hear public comments

Economic Development Committee Mr. Steven R. McGee, Chair; Ms. Renee White-Goolsby; Trayce Snow; Mr. John Carroll

1. Motion to recommend approval of the revisions to the GAEDA Grant Policies and Procedures /Application. -Public Comments
2. Motion to recommend approval of a Cooperative Endeavor Agreement with the Rapides Parish Coliseum in an amount not to exceed Twenty-Five Thousand Dollars ($25,000) for advertisement and marketing of the 2022 Mike Epps Show to be held July 23, 2022, at the Rapides Parish Coliseum. - Public Comments
3. Motion to recommend approval of a Cooperative Endeavor agreement with the Louisiana Animal Care and Control Association (LACCA) in an amount not to exceed Three

Additions made by unanimous vote only! Thousand Dollars ($3,000) for the 2022 LACCA Training to be held at the Hotel Bentley July 31-August 5, 2022. Public Comments

Capital Projects Committee Mr. Steven R. McGee, Chair; Mr. John Carroll; Ms. Trayce Snow

1. To hear public comments Operations & Human Resources Committee Ms. Candice Cheney, Chair; Ms. Renee White-Goolsby; Charles Frederick Smith
2. To hear public comments