Thursday, July 18, 2019
5:00 p.m.
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615


    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
    6. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Outlay Budget Request for fiscal year 2020-2021 to the State Division of Administration and to act on behalf of the Chennault International Airport Authority in all matters pertaining to the Capital Outlay Projects;
    7. Discuss and take appropriate action to change the date of the August 2019 Regular Board Meeting of the Board of Commissioners:
    8. Discuss the May 2019 Chennault International Airshow;
    9. Motion to enter into Executive Session to discuss strategic planning and security for Chennault International Airport Authority;
    10. Motion to return to Regular Session;
    11. Approve the minutes of the June 27, 2019 Regular Meeting;
    12. Adjournment.

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