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
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions and deletions to the Proposed Agenda;
- Announcements/Correspondence;
- Kevin Melton
- Gerald Theunissen
- Public Affairs – O’Carroll Group
- Cushman & Wakefield
- 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); - Discuss and take appropriate action to authorize the Executive Director to enter into the Chennault
Infrastructure Masterplan Supplemental Agreement with CSRS, Inc.; - 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; - 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; - Discuss and take appropriate action to authorize the Executive Director to purchase a 2019
Caterpillar TL1055D Telehandler from the Louisiana State Contract; - Motion to enter into Executive Session to discuss pending litigation against Chennault International
Airport Authority; - Motion to return to Regular Session;
- Approve the minutes of the December 20, 2018 Regular Meeting;
- Adjournment.
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the
Administration Office at 337-491-9961 describing the assistance that is necessary.