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
- 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
• Jason Hewitt, Sustainability Partners - Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2019 as presented by Stulb & Associates
- Discuss and take appropriate action to authorize the Executive Director to enter into a project Management and Oversight Agreement with CSRS, Inc.;
- Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for Hangar “B” Lighting Upgrade;
- 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;
- 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;
- 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;
- Approve the minutes of the November 21, 2019 Regular Meeting;
- Adjournment.
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