BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, September 19, 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
O’Carroll Group
Cushman & Wakefield
Discuss and take appropriate action to adopt revisions and additions to the Chennault International Airport Authority Personnel & Administration Policy Manual;
Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications, advertise, and open bids for Hangar B Lighting Upgrade;
Discuss and take appropriate action to authorize the Executive Director to prepare specifications, advertise, and issue a purchase order for the purchase of Self Contained Breathing Apparatus (SCBA) Equipment;
Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for the Facility Fire Suppression System Upgrade;
Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder, S & S Sprinkler Co., LLC, in the amount of $443,592.00 for the Hangar “D” Foam Bladder Replacement (Rebid) to include the Base Bid and Alternate #1;
Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration for the Taxiway Delta Realignment – Phase 2 (Design), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development for the Taxiway Delta Realignment – Phase 2 (Design), and to sign all applications, forms, grant agreements, assurances, reports, and reimbursement requests associated with the grant;
Discuss and take appropriate action to authorize the Executive Director to waive the rent fee for Chennault International Airshow Inc. for the 2021 airshow;
Approve the minutes of the August 22, 2019 Regular Meeting;
Adjournment.
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