/, Agendas/January 17, 2019 – Regular Meeting

BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, January 17, 2019
12:00 noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615

PROPOSED AGENDA

  1. Call to order;
  2. Pledge of Allegiance;
  3. Roll Call;
  4. Amendments, additions and deletions to the Proposed Agenda;
  5. Announcements/Correspondence;
    • Kevin Melton
    • Gerald Theunissen
    • Public Affairs – O’Carroll Group
    • Cushman & Wakefield
  6. Discuss and take appropriate action to authorize the Executive Director to enter into Lease
    Amendment #3 between Chennault International Airport Authority and Louisiana Millwork
    (Masonite Corporation);
  7. Discuss and take appropriate action to authorize the Executive Director to enter into the Chennault
    Infrastructure Masterplan Supplemental Agreement with CSRS, Inc.;
  8. Discuss and take appropriate action to authorize the purchase of insurance policies from Todd &
    Associates and Phyllis Dugar-Thibodeaux for general liability, public officials liability, automobile,
    workers compensation, and property and liability coverages for the year commencing March 1,
    2019;
  9. Discuss and take appropriate action to authorize the renewal of the Employee Group Health
    Insurance at the current coverage for the year commencing March 1, 2019;
  10. Discuss and take appropriate action to authorize the Executive Director to purchase a 2019
    Caterpillar TL1055D Telehandler from the Louisiana State Contract;
  11. Motion to enter into Executive Session to discuss pending litigation against Chennault International
    Airport Authority;
  12. Motion to return to Regular Session;
  13. Approve the minutes of the December 20, 2018 Regular Meeting;
  14. Adjournment.

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2019-01-10T18:51:26+00:00