/, Minutes/April 5, 2018 – Special Meeting Minutes

MINUTES OF THE
BOARD OF COMMISSIONERS
SPECIAL MEETING
Thursday, April 5, 2018
12:35 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

Commissioners Absent:
Mr. Rico Guillory, Sr., Commissioner
Mr. Bill Hankins, Commissioner
Mr. Kenneth W. Nabours, Commissioner

Others Present:
Mr. Gerald Theunissen, Consultant
Mr. Robert Kleinschmidt, Legal Counsel
Mr. John McMullen, Director of Maintenance
Mr. Madwight Gallien, Director of Operations
Ms. Andrea LaFleur, Executive Assistant/Recording Secretary
Mr. Josh Arnold, Centerra
Mr. Michael Flatt, Northrop Grumman
Mr. Randy Liprie, Liprie Engineering LLC
Mr. Peter O’Carroll, O’Carroll Group

CALL TO ORDER
President Dalgleish called the meeting to order at 12:35 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 MRS. RAU, SECONDED BY MR. GOBERT, AND
CARRIED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION TO
DISCUSS PENDING LITIGATION. The commissioners began the Executive Session at
12:37 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. A. HANKINS, SECONDED BY MR. GOBERT, AND
CARRIED UNANIMOUSLY TO RECONVENE THE REGULAR SESSION. The
Regular Session was reconvened at 12:54 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. GOBERT, SECONDED BY MR. A. HANKINS, AND
CARRIED UNANIMOUSLY TO ADJOURN THE MEETING. With no further
business to come before the Commissioners, President Dalgleish declared the meeting
adjourned at 12:54 p.m.

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2018-10-17T21:11:37+00:00