/, Minutes/October 27, 2017 – Special Board Meeting Minutes

MINUTES OF THE
BOARD OF COMMISSIONERS
SPECIAL MEETING
Friday, October 27, 2017
3:39 p.m.
CIAA Board Room/ 3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615

ATTENDANCE

Commissioners Present:
Mr. Andrew D. Hankins, Vice President
Mrs. Denise Rau, Secretary/Treasurer
Mr. James G. Gobert, Commissioner
Mr. Rico Guillory, Sr., Commissioner
Mr. Bill Hankins, Commissioner
Mr. Kenneth W. Nabours, Commissioner

Commissioners Absent:
Mr. Charles K. Dalgleish, President

Others Present:
Mr. Randy Robb, Executive Director
Mr. Robert Kleinschmidt, Legal Counsel
Mr. Madwight Gallien, Director of Operations
Ms. Andrea LaFleur, Executive Assistant/Recording Secretary

CALL TO ORDER
Secretary Rau called the meeting to order at 3:39 p.m. Following the Pledge of Allegiance,
roll was called and a quorum was established as indicated above.

PROPOSED AGENDA
Secretary Rau requested additions, deletions, and amendments to the proposed agenda and
there were none to report.

EXECUTIVE SESSION
SECRETARY RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC.
LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION
WAS MADE BY MR. B. HANKINS, SECONDED BY MR. NABOURS, AND
CARRIED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION TO
DISCUSS EMPLOYEE MATTERS PERTAINING TO RANDY ROBB. The
commissioners began the Executive Session at 3:40 p.m.

REGULAR SESSION
VICE PRESIDENT A. HANKINS ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. B. HANKINS, SECONDED BY MR. GOBERT, AND
CARRIED UNANIMOUSLY TO RECONVENE THE REGULAR SESSION. The
Regular Session was reconvened at 5:09 p.m. with no action taken during the Executive
Session.

ADJOURNMENT
VICE PRESIDENT A. HANKINS ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. NABOURS, SECONDED BY MR. GUILLORY, AND
CARRIED UNANIMOUSLY TO ADJOURN THE MEETING. With no further
business to come before the Commissioners, Vice President A. Hankins declared the
meeting adjourned at 5:10 p.m.

Click here to view or print the official document.

2018-10-17T21:23:19+00:00