BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, November 21, 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
- CSRS
- Motion to enter into Executive Session to discuss pending litigation against Chennault International Airport Authority;
- Motion to return to Regular Session;
Discuss and take appropriate action to adopt the Airport Rules, Regulations, and Minimum Standards revised November 21, 2019; - Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Amendment #3 to the lease agreement between Chennault International Airport Authority and Citadel Completions, LLC;
- Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a lease agreement between Chennault International Airport Authority and Louisiana Department of Wildlife and Fisheries;
- Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a Cooperative Endeavor Agreement between Chennault International Airport Authority and the City of Lake Charles for the widening and improvement of Merganser Street;
- Approve the minutes of the October 17, 2019 Regular Meeting;
- Adjournment.
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