October 17, 2023 - Public Meeting

Board of Directors

Chair Dr. Curtis Lewis

Vice-Chair Trayce Snow

Secretary/Treasurer Candice Cheney

Board Members John Carroll Chris Patel Paula Katz Ronald Morgan

Executive Director Clifford J. Moller

PUBLIC MEETING ANNOUNCEMENT

The public is invited to attend all meetings unless otherwise noted in accordance with the LA Opens Meeting Law pursuant to R.S. 42:11 – R.S. 42:28* *Formerly R.S.42:4.1-42:13. Please Be Advised!!! The Greater Alexandria Economic Development Authority (GAEDA) will hold the following:

COMMITTEE MEETINGS

Tuesday, October 17, 2023 8:00 A.M. The Hotel Bentley ~ Bayou Roberts Room ~

REGULAR BOARD MEETING

Tuesday, October 17, 2023 8:15 A.M. The Hotel Bentley ~ Bayou Roberts Room

201 Johnson Street~ Suite 601 ~ Alexandria, LA 71301 ~Office: 318.880.0407 ~ Fax: 318.625.7599 ∼ www.gaeda.org

THE GREATER ALEXANDRIA ECONOMIC DEVELOPMENT AUTHORITY BOARD OF COMMISSIONERS

Dr. Curtis Lewis, Chair Mr. Chris Patel Ms. Trayce Snow, Vice Chair Ms. Paula Katz Ms. Candice Cheney, Secretary/Treasurer Mr. Ronald Morgan Mr. John Carroll

GAEDA COMMITTEE MEETINGS AGENDA

Executive, Administration and Legal Committee

1. Motion to recommend approval of the September 2023 Financial Statements- Public Comments
2. Motion to recommend ratifying payment of the September 2023 Legal Bill - Public Comments
3. Motion to recommend ratifying payment of the September 2023 Accounting Bill - Public Comments
4. To hear public comments.

Governmental Relations Committee Mr. John Carroll, Chair; Mr. Chris Patel; Ms. Paula Katz

1. To hear public comments. Economic Development Committee Ms. Trayce Snow, Chair; Mr. John Carroll; Ms. Paula Katz; Mr. Chris Patel
2. To hear an Executive Director’s report
3. To hear public comments

Capital Projects Committee Ms. Trayce Snow, Chair; Mr. John Carroll; Mr. Chris Patel, Mr. Ronald Morgan

1. To hear public comments. Operations & Human Resources Committee

Ms. Candice Cheney, Chair, Ms. Paula Katz; Mr. Ronald Morgan

1. To hear public comments.

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THE GREATER ALEXANDRIA ECONOMIC DEVELOPMENT AUTHORITY (GAEDA) BOARD OF COMMISSIONERS

Dr. Curtis Lewis, Chair Mr. Chris Patel Ms. Trayce Snow, Vice-Chair Ms. Paula Katz Ms. Candice Cheney, Secretary. Treasurer Mr. Ronald Morgan 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 October 2023 Consent Agenda:

• a) Motion to approve the September 2023 Meeting Minutes-Public Comments
• b) Motion to approve the September 2023 Financial Statements-Public Comments
• c) Motion to ratify the payment of the September 2023 Accounting Bill-Public Comments
• d) Motion to ratify the payment of the September 2023 Legal Bill-Public Comments
• G. Executive Director’s Report
• H. Commissioner Comments
• I. Legal Counsel Comments
• J. Accountant Comments
• K. Public Comments or Questions
• L. Adjourn