Greater Alexandria Economic Development Authority

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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. Presentation of the 2024 Proposed Budget
2. Motion to approve the November 2023 Consent Agenda:

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

3. Motion to approve the October 2023 Special Call Meeting Minutes.- Public Comments
4. Motion to recommend changing the Committee Meetings and the Regular Meeting scheduled for Tuesday, December 19, 2023 to Tuesday, December 12, 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

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. To hear a status report on the GAEDA Revitalization Corporation (GRC)
2. Motion to recommend approval of the October 2023 Financial Statements- Public Comments
3. To hear discussion regarding the 2024 Proposed Budget
4. Motion to recommend ratifying payment of the October 2023 Legal Bill - Public Comments
5. Motion to recommend ratifying payment of the October 2023 Accounting Bill - Public Comments
6. Motion to recommend changing the Committee Meetings and the Regular Meeting scheduled for Tuesday, December 19, 2023 to Tuesday, December 12, 2023. Public Comments
7. 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.

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, November 21, 2023 8:00 A.M. The Hotel Bentley ~ Bayou Roberts Room ~

REGULAR BOARD MEETING

Tuesday, November 21, 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