Greater Alexandria Economic Development Authority

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 Dr. Curtis Lewis, Vice-Chair, Ms. Trayce Snow, Vice-Chair, Ms. Candice Cheney, Secretary/Treasurer

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

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

1. To hear public comments. Economic Development Committee Ms. Trayce Snow, Chair; Mr. John Carroll; Ms. Candice Cheney; Mr. Chris Patel
2. Motion to not recommend approval of a Cooperative Endeavor Agreement with Boots and Blue Jean to be held September 22, 2023. – Public Comments
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 Mr. Candice Cheney, Chair, Ms. Paula Katz; Mr. Ronald Morgan
2. 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 July 2023 Consent Agenda:

• a) Motion to approve the June 2023 Meeting Minutes-Public Comments
• b) Motion to approve the June 2023 Financial Statements-Public Comments
• c) Motion to ratify the payment of the June 2023 Accounting Bill-Public Comments
• d) Motion to ratify the payment of the May 2023 Legal Bill-Public Comments

2. Motion to not recommend approval of a Cooperative Endeavor Agreement with Boots and Blue Jean to be held September 22, 2023. – Public Comments

• G. Executive Director’s Report
• H. Commissioner Comments
• I. Legal Counsel Comments
• J. Accountant Comments
• K. Public Comments or Questions
• L. Adjourn