BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, August 22, 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
- Cushman & Wakefield
- Discuss and take appropriate action to adopt a Resolution to approve the completed “System Survey and Compliance Questionnaire” and to submit it to Stulb & Associates for use in the audit to CIAA’s financial statements as of June 30, 2018;
- Discuss and take appropriate action to authorize the Executive Director to renew an agreement for legal services with the Calcasieu Parish District Attorney’s Office for a one-year period commencing October 1, 2019;
- Discuss and take appropriate action to authorize the Executive Director to enter into a sublease between Chennault International Airport Authority, Tadlock Pipe, L.L.C., and Louisiana National Guard;
- Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Improvement Program (CIP) request to the FAA via DOTD;
- Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder, Alfred Palma, LLC, in the amount of $405,940.00 for the Citadel & Landlocked Parking Improvements;
- Discuss and take appropriate action to authorize the Executive Director to enter into a Classroom Advertisement Agreement between McNeese State University and Chennault International Airport Authority;
- Approve the minutes of the July 18, 2019 Regular Meeting;
- Adjournment.
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