BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, April 16, 2020
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
  6. Discuss and take appropriate action to authorize the Executive Director to negotiate and enter into a contract with Centerra for Chennault International Airport Authority Security;
  7. Discuss and take appropriate action to authorize the Executive Director to enter into a professional services agreement with DVW Aviation Advisor pertaining to Air Cargo Prospects;
  8. Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for Chennault Airport Boulevard Entrance Improvements;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, to advertise, and to open bids for Building 3009 Fan Project;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, to advertise, and to open bids for building 3001 Air Handler Replacement;
  11. Approve the minutes of the February 20, 2020 Regular Meeting and the March 10, 2020 Special Meeting;
  12. Adjournment.

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