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

  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
    • Gerald Theunissen
    • Cushman & Wakefield
    • CSRS
  6. Motion to enter into Executive Session to discuss pending litigation against Chennault International Airport Authority;
  7. Motion to return to Regular Session;
    Discuss and take appropriate action to adopt the Airport Rules, Regulations, and Minimum Standards revised November 21, 2019;
  8. 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;
  9. 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;
  10. 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;
  11. Approve the minutes of the October 17, 2019 Regular Meeting;
  12. Adjournment.

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