May 17, 2022

Page - 1 - of 2 *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

REGULAR MEETING AGENDA

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

1. Motion to approve the May 2022 Consent Agenda:

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

2. Motion to approve the revisions to the GAEDA Grant Policies and Procedures /Application. -Public Comments
3. Motion to approve the 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
4. Motion to approve a Cooperative Endeavor Agreement with the Louisiana Animal Care and Control Association (LACCA) in an amount not to exceed Three Thousand Dollars ($3,000) for the 2022 LACCA Training to be held at the Hotel Bentley July 31-August 5, 2022. Public Comments

• G. Executive Director’s Report

1. Franky Beverly & Maze
2. Strategic Retreat Date
3. Annual Audit

• H. Commissioner Comments
• I. Legal Counsel Comments

*Additions to agenda made by unanimous consent only!

• J. Accountant Comments
• K. Public Comments or Questions
• L. Adjourn