BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, June 18, 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. Motion to enter into Executive Session to discuss pending litigation;
  6. Motion to return to Regular Session;
  7. Announcements/Correspondence;
    •  Kevin Melton
  8. Discuss and take appropriate action to authorize the Executive Director to sign Amendment #6 to the Sublease and Agreement for Fixed Base Operator with Freeman Holdings of Louisiana, LLC.
  9. Discuss and take appropriate action to designate the American Press as the Official Journal for a one (1) year period commencing July 1, 2020 and ending June 30, 2021 (R.S. 43:171);
  10. Discuss and take appropriate action to adopt a Resolution Authorizing the Executive Director to execute documents required by the United States Department of Agriculture Farm Service Agency;
  11. Discuss and take appropriate action to authorize the Executive Director to negotiate and enter into a contract with Cushman and Wakefield for Real Estate Marketing and Brokerage Services for Chennault International Airport Authority;
  12. Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder, Lloyd Nabors Construction, LLC, in the amount of $37,500.00 for the Demolition of Building 1350;
  13. Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for the Chennault Airport Boulevard Entrance Improvements;
  14. Discuss and take appropriate action to authorize the Executive Director to enter into Task Order No. CWF.017 with KSA Engineers, Inc. for the Rehabilitate Taxiway Golf and Apron Pavement – Phase 1;
  15. Discuss and take appropriate action to prepare plans and specifications, to advertise, and to open bids for the Rehabilitate Taxiway Golf and Apron Pavement – Phase 1;
  16. Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder for Hangar A Foam Bladder Replacement;
  17. Discuss and take appropriate action to authorize Chennault International Airport Authority permission to “Piggyback” on the Lafayette Consolidated Government Contract and to authorize the Executive Director to purchase Security Cameras;
  18. Election of CIAA Officers for fiscal year 2020-2021 (commencing July 1, 2020);
  19. Approve the minutes of the May 21, 2020 Regular Meeting;
  20. Adjournment.

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