BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, December 19, 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
    • Jason Hewitt, Sustainability Partners

  6. Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2019 as presented by Stulb & Associates
  7. Discuss and take appropriate action to authorize the Executive Director to enter into a project Management and Oversight Agreement with CSRS, Inc.;
  8. Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for Hangar “B” Lighting Upgrade;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, and open bids for Hangar “F” Lighting Upgrade;
  10. Discuss and take appropriate action to adopt a Resolution ratifying the Executive Director’s execution of Amendment #3 to the lease agreement between Chennault International Airport Authority and Citadel Completions LLC;
  11. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Amendment #4 to the lease agreement between Chennault International Airport Authority and Citadel Completions LLC;
  12. Approve the minutes of the November 21, 2019 Regular Meeting;
  13. Adjournment.

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