Special Meeting – November 15, 2022

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS SPECIAL CALLED SESSION NOVEMBER 15, 2022

--MINUTES Page 1 The England Eco nomic and Industrial Development District met in a SPECIAL CALLED session in the England Authority Board Room, 1611 Arnold Drive, Alexandria, Louisiana on Friday, November 15, 2022 at 1:00 p.m.

Mrs. Robbyn Cooper, Chair, called the special board meeting to order.

Mrs. Cooper next called for a roll call.

There were present : Mrs. Robbyn Cooper, Chair , Mr. William Barron, Vice -Chair, Mr. Richard Bushnell, Mr. Dennis Frazier, Mr. Patrick O’Quin and Mr. Zeb Winstead.

Absent: COL Katrina Lloyd, Mr. Sam Spurgeon and Mr. Charlie Weems.

Also present were members of the England Authority staff and legal counsel : Mr. Glenn Curtis, Interim Executive Director, and Mr. John Ryland, Legal Counsel.

Chair Robbyn Cooper called for a motion to enter into Executive Session to discuss Executive Director applicants.

Motion by Mr. Richard Bushnell, second by Mr. William Barron, to enter into Executive Session to discuss Executive Director Applicants.

Chair Cooper called for a roll call vote to enter into Executive Session:

Mr. Barron – Yea Mr. Bushnell – Yea Ms. Cooper – Yea Mr. Frazier – Yea COL Lloyd – Absent Mr. O’ Quin - Yea Mr. Spurgeon – Absent Mr. Weems – Absent Mr. Winstead – Yea

Yea – 6 Absent - 3

By unanimous vote, the Board of Commissioners entered into Executive Session at 1:02 p.m.

Motion by Mr. Zeb Winstead, second by Mr. William Barron, to exit Executive Session.

The Board of Commissioners exited the Executive Session at 3:56 p.m.

Motion by Mr. Zeb Winstead, second by Mr. Pat O’Quin to adjourn.

There being no further business, Chair Robbyn Cooper adjourned the England Authority Special Called board meeting at 3:57 p.m. THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS SPECIAL CALLED SESSION NOVEMBER 15, 2022

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Robbyn Cooper, Chair Board of Commissioners

COL Katrina Lloyd, Secretary/Treasurer Board of Commissioners