/, Minutes/March 19, 2018 – Special Meeting Minutes

MINUTES OF THE
BOARD OF COMMISSIONERS
SPECIAL MEETING
Monday, March 19, 2018
5:30 p.m.
CIAA Board Room/ 3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615

ATTENDANCE

Commissioners Present:
Mr. Charles K. Dalgleish, President
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

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

CALL TO ORDER
President Dalgleish called the meeting to order at 5:30 p.m. Following the Pledge of
Allegiance, roll was called and a quorum was established as indicated above.

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

EXECUTIVE SESSION
PRESIDENT DALGLEISH 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 ENTER INTO EXECUTIVE SESSION TO
DISCUSS EMPLOYEE MATTERS. The commissioners began the Executive Session at
5:31 p.m.

REGULAR SESSION
PRESIDENT DALGLEISH 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. B. HANKINS,
AND CARRIED UNANIMOUSLY TO RECONVENE THE REGULAR SESSION.
The Regular Session was reconvened at 6:55 p.m. with no action taken during the Executive
Session.

ADJOURNMENT
PRESIDENT DALGLEISH 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, President Dalgleish declared the meeting
adjourned at 6:56 p.m.

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2018-10-17T21:15:45+00:00