MINUTES OF THE
BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, October 15, 2020
12:00 Noon
CIAA Board Room/ 3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
ATTENDANCE Commissioners Present:
Mrs. Denise Rau, President
Mr. Rico Guillory, Sr., Vice President
Mr. Charles K. Dalgleish, Secretary/Treasurer
Mr. James G. Gobert, Commissioner
Mr. Bill Hankins, Commissioner
Mr. Andrew D. Hankins, Commissioner
Commissioners Absent:
Mr. Tad Martin, Commissioner
Others Present:
Mr. Kevin Melton, Executive Director
Mr. Robert Kleinschmidt, Legal Counsel
Ms. Loretta Hanks, Director of Finance
Ms. Andrea LaFleur, Director of Executive & Airport Affairs
Mr. John McMullen, Director of Maintenance
Ms. Paulette Moss, Admin Specialist/Recording Secretary
Mr. Mitch O’Neal, Director of Operations
Mr. Kevin O’Neal, CIAA
Mr. Kedrick Bernard, CIAA
Mr. Kenny Fontenot, CIAA
Mr. James Harris, CIAA
Mr. Rusty Sanders, CIAA
Mr. Charlie Courts, CIAA
Mr. Dennis Kowarsch, CIAA
Mr. Josh Arnold, Centerra
Mr. Michael Flatt, Northrop Grumman
Mr. Brett Downer, O’Carroll Group
Mr. Randy Liprie, Liprie Engineering, LLC
Mr. Steve Shows, VSG Architects
Mr. Nathan Leverenz, Sedgwick
Mr. Louis Todd, Todd & Associates
Mr. Wejee Lechtenberg, Lechtenberg Consulting, Inc.
Mr. Joe Bonita, Cidadel Completions, LLC
Mr. Tyson Grenzebach, Landlocked Aviation Services, LLC
Mr. Reed Friese, Landlocked Aviation Services, LLC
Mr. Bailey Roberts, Interstate
Mr. Dennis Markwood, Louisiana Millwork
CALL TO ORDER
President Rau called the meeting to order at 12:00 noon. Following the Pledge of Allegiance, roll was called and a quorum was established as indicated above.
PROPOSED AGENDA
President Rau requested additions, deletions, and amendments to the proposed agenda and Mr. Melton announced the same; i.e. ADD: Item #25(A) – Discuss and take appropriate action to authorize the Executive Director to enter into Amendment No. 1 to Task Order #CWF.017 with KSA Engineers, Inc. to Rehabilitate Taxiway Golf and Apron Pavement – Phase 1. ADD: Item #26(B) – Discuss and appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for the Regulator Building Vault Roof Replacement. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. GOBERT, AND CARRIED UNANIMOUSLY TO APPROVE THE PROPOSED AGENDA AS AMENDED.
ANNOUNCEMENTS/REPORTS
Mr. Nathan Leverenz the Insurance Adjuster. Nathan reported that he has been here since Hurricane Laura accessing the buildings for damage and can get a scope of those damages as that find. Nathan reported that assessment is still ongoing and they are now assessing Hurricane Delta damage.
Mr. Louis Todd reported that is still undermined if Chennault will have one or two deductibles.
Mr. Bailey Roberts with Interstate reported that his company had arrived a day or two after Hurricane Laura and had been doing temp work.
Mr. John McMullen reported that Delta had undone everything that had been done from Hurricane Laura. Mr. McMullen reported that the fire protection was hit hardest and Fire Water Pump House #1 is completely decimated and will have to be totally rebuilt. Mr. McMullen reported that Fire Water Pump House #2 that supplies Millwork is damaged. Mr. McMullen reported that Louisiana Millwork Building #2 is damaged and the office section of that building is completely damaged. Mr. McMullen reported that Millwork Building has severe roof damage.
Mr. Melton reported that every building at Chennault has damage. Mr. Melton reported that safety and security is still the #1 priority. Mr. Melton introduced the ones that stayed at Chennault through Hurricane Laura and Hurricane Delta.
EXTREME EMERGENCY DECLARATION
Mr. Melton stated that a Resolution declaring an extreme Public Emergency must be adopted in order to expedite the structural upgrades and roof repairs and replacements to the buildings, fencing and hangars damaged by Hurricane Laura and Hurricane Delta. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW MR. STEVE SHOWS STATED THE PERMANENT ROOFS ARE IN DESIGN. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. B. HANKINS, AND CARRIED UNANIMOUSLY TO ADOPT A RESOLUTION DECLARING AN EXTREME PUBLIC EMERGENCY AS CHENNAULT INTERNATIONAL AIRPORT AUTHORITY HAS RECEIVED EXTENSIVE DAMAGE WITHIN THE CONFINES OF THE FACILITY WHICH ENTAILS HANGARS, BUILDINGS, EQUPIMENT, PERIMETER SECURITY AND FENCING, AND UNFORESEEN PURCHASES ON AUGUST 27, 2020 AND OCTOBER 9, 2020, AS A DIRECT RESULT OF HURRICANE LAURA AND HURRICANE DELTA AND THE EXECUTIVE DIRECTOR IS HEREBY AUTHORIZED TO SHORTEN THE ADVERTISING PERIOD AS THE PLANS AND SPECIFICATIONS FOR SUCH REPAIRS AND MODIFICATIONS ARE COMPLETED; AND AN EXTREME PUBLIC EMERGENCY IS DECLARED FOR ROOF REPAIRS AND THE PURCHASE OF DAMAGED COMPONENTS OF THE MEGA DOORS AT HANGAR “H”; TWO STRUCTURAL COLUMNS AT HANGAR “H” AND THE METAL GATES THROUGHOUT THE FACILITY AND REPLACEMENT CONTROL TOWER EQUIPMENT AND THE EXECUTIVE DIRECTOR IS AUTHORIZED TO PURCHASE THIS EQUIPMENT WITHOUT ADVERTISING FOR BIDS.
INSTALL APPROACH LIGHTING SYSTEM – PHASE II CWF
Mr. Melton stated that the MALSR system was destroyed by Hurricane Laura. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE FOR, OPEN BIDS AND AWARD A CONTRACT FOR THE PROJECT TO INSTALL APPROACH LIGHTING SYSTEM – PHASE II CWF.
DOTD GRANT – INSTALL APPROACH LIGHTING SYSTEM – PHASE II CWF
Mr. Melton stated that the Resolution will authorize the Executive Director to accept the grant, submit reports, and sign reimbursement requests for the project to Install Approach Lighting System – Phase II CWF. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. B. HANKINS, AND CARRIED UNANIMOUSLY TO ADOPT A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT A GRANT OFFER FROM THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT FOR THE PROJECT TO INSTALL APPROACH LIGHTING SYSTEM – PHASE II CWF, AND TO SIGN ALL APPLICATIONS, FORMS, GRANT AGREEMENTS, ASSURANCES, REPORTS AND REIMBURSEMENT REQUESTS ASSOCIATED WITH THE GRANT.
RATIFY EMERGENCY EXPENDITURES
Mr. Melton stated that this is due to Hurricane Laura. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO RATIFY THE EMERGENCY EXPENDITURES WITH INTERSTATE COMPLETE RESTORATION, RIVERS FENCE COMPANY, LOUISIANA RADIO COMMUNICATIONS, AMERICAN TECHNOLOGIES, INC; AND TECHANICAL MACHINERY RESTORATION THAT WERE INCURRED DUE TO HURRICANE LAURA.
AIRPORT SECURITY – CONTRACT AMENDMENT
Mr. Melton stated the original contract started in August 2020 and with all of the additional agencies on the Airport, twenty – four hour security is needed. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THAT MR. JOE BONITA STATED HE SUPPORTED A MORE ROBUST UNIFORMED SECURITY. MOTION WAS MADE BY MR. A. HANKINS, SECONDED BY MR. GOBERT, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT AMENDMENT WITH CENTERRA FOR TWENTY-FOUR HOUR SECURITY IN PLACE OF THE EXISTING SIXTEEN HOUR SECURITY CONTRACT FOR CHENNAULT INTERNATIONAL AIRPORT SECURITY.
LOUISIANA MILLWORK – MODULAR BUILDING LEASE
Mr. Melton stated that Louisiana Millwork’s administration building was severely damaged during Hurricane Laura, which made the building uninhabitable. Therefore, a temporary office facility was required. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO RATIFY THE LEASE OF A 7 PLEX MODULAR BUILDING FOR A SIX MONTH PERIOD TO BE UTILIZED BY LOUISIANA MILLWORK.
CITADEL ADMINISTRATION BUILDING – ROOF REPLACEMENT
Mr. Melton stated that Citadel needs a new roof due to Hurricane Laura. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. B. HANKINS, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, SOLICIT FOR, OPEN BIDS AND AWARD A
CONTRACT FOR CITADEL ADMINISTRATION BUILDING ROOF REPLACEMENT.
CHENNAULT ADMINISTRATION BUILDING – ROOF REPLACEMENT
Mr. Melton stated that Chennault Administration Building needs a new roof due to Hurricane Laura. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR CHENNAULT INTERNATIONAL AIRPORT AUTHORITY ADMINISTRATION BUILDING ROOF REPLACEMENT.
LEASE – CDL MENTORS
Mr. Melton stated that CDL Mentors will lease the concrete area along Merganser Street in front of Building 1350 (approximately 132,625 sq. ft. (3.0 acres)) for a one year term commencing October 28, 2020. Mr. Melton stated that CDL Mentors will use the premises exclusively for a truck driving course. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. DALGLEISH, AND CARRIED UNANIMOUSLY TO ADOPT A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A LEASE RENEWAL BETWEEN CHENNAULT INTERNATIONAL AIRPORT AUTHORITY AND CDL MENTORS.
SWEEPER/VACUUM TRUCK
Mr. Melton stated that this is the continuing emphasis on the FOD on the airport. The truck is in need of major repairs, which are not feasible to repair. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. A. HANKINS, SECONDED BY MR. DALGLEISH, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE SPECIFICATIONS FOR, ADVERTISE FOR, OPEN BIDS AND ISSUE A WORK AUTHORIZATION FOR THE PURCHASE OF ONE NEW SWEEPER/VACUUM TRUCK.
LOUISIANA MILLWORK BUILDING 1 AND 2 – ROOF REPLACEMENT
Mr. Melton stated that this is due from the hurricanes. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. A. HANKINS, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE FOR, OPEN BIDS AND AWARD A CONTRACT FOR LOUISIANA MILLWORK BUILDING 1 AND BUILDING 2 ROOF REPLACEMENTS.
CHENNAULT MAINTENANCE BUILDING – ROOF AND INTERIOR REPAIRS
Mr. Melton stated that the damage was caused from the hurricanes. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE FOR, OPEN BIDS AND AWARD A CONTRACT FOR CHENNAULT INTERNATIONAL AIRPORT AUTHORITY MAINTENANCE BUILDING ROOF AND INTERIOR REPAIRS.
FIREWATER PUMPHOUSE #1 –
RECONSTRUCTION, MECHANICAL AND ELECTRICAL COMPONENTS
Mr. Melton stated that this is hurricane related. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. B. HANKINS, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE FOR, OPEN BIDS AND AWARD A CONTRACT FOR FIREWATER PUMPHOUSE #1 RECONSTRUCTION, MECHANICAL AND ELECTRICAL COMPONENTS.
LOUISIANA MILLWORK BUILDING 1 AND BUILDING 2 –
INTERIOR AND MECHANICAL REPAIRS
Mr. Melton stated that repairs need to be made due to the Hurricane Laura. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. B. HANKINS, SECONDED BY MR. DALGLEISH, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE AND/OR SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR LOUISIANA MILLWORK BUILDING 1 AND BUILDING 2 INTERIOR AND MECHANICAL REPAIRS.
PROCURE MEGA DOORS
Mr. Melton stated that there is not a cost yet. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. DALGLEISH, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PROCURE DAMAGED COMPONENTS OF THE MEGA DOORS.
PROCURE STRUCTURAL COLUMNS – HANGAR “H”
Mr. Melton stated that this is hurricane related. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PROCURE DAMAGED STRUCTURAL COLUMNS (2) FOR HANGAR “H”.
CHENNAULT SECURITY FENCING
Mr. Melton stated that the fencing required due to the fencing that was damaged from the hurricane. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. DALGLEISH, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE OR SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR CHENNAULT INTERNATIONAL AIRPORT AUTHORITY SECURITY FENCING.
HANGAR “D” ROOF REPAIRS
Mr. Melton stated that the roof repairs are needed due to damage from the hurricane. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE AND/OR SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR HANGAR “D” ROOF REPAIRS.
HANGAR “H” ROOF AND MECHANICAL REPAIRS
Mr. Melton stated that the repairs are needed due to damage from the hurricane. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE AND/OR SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR HANGAR “H” ROOF AND MECHANICAL REPAIRS.
HANGAR “F” ROOF AND MECHANICAL REPAIRS
Mr. Melton stated that the repairs are needed due to damage from the hurricane. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, ADVERTISE AND/OR SOLICIT FOR, OPEN BIDS AND AWARD A CONTRACT FOR HANGAR “F” ROOF AND MECHANICAL REPAIRS.
KSA ALLIANCE, INC. – AMENDMENT NO. 1 TO TASK ORDER #CWF.017
Mr. Melton stated that the task order had already been approved, this is just an amendment. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GOBERT, SECONDED BY MR. GUILLORY, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR ENTER INTO AMENDMENT NO. 1 TO TASK ORDER #CWF.017 WITH KSA ENGINEERS, INC. TO REHABILITATE TAXIWAY GOLF AND APRON PAVEMENT – PHASE 1.
REGULATOR BUILDING VAULT ROOF REPLACEMENT
Mr. Melton stated that the repairs are needed due to damage from the hurricane. PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. A. HANKINS, AND CARRIED UNANIMOUSLY TO AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE PLANS AND SPECIFICATIONS FOR, OPEN BIDS FOR AND AWARD A CONTRACT FOR THE REGULATOR BUILDING VAULT ROOF REPLACEMENT.
MINUTE APPROVAL
PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. B. HANKINS, AND CARRIED UNANIMOUSLY TO APPROVE THE MINUTES OF THE AUGUST 20, 2020 REGULAR MEETING.
EXECUTIVE SESSION
PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH SECONDED BY MRS. RAU, AND CARRIED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION TO DISCUSS STRATEGIC PLANNING AND SECURITY FOR CHENNAULT INTERNATIONAL AIRPORT AUTHORITY. The commissioners began the Executive Session at 1:07 p.m.
REGULAR SESSION
PRESIDENT RAU ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. B. HANKINS, AND CARRIED UNANIMOUSLY TO RECONVENE THE REGULAR SESSION. The Regular Session was reconvened at 1:48 p.m. with no action taken during the Executive Session.
ADJOURNMENT
PRESIDENT A. HANKINS ASKED IF THERE WAS ANY INPUT FROM THE PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC. MOTION WAS MADE BY MR. DALGLEISH, SECONDED BY MR. B. HANKINS, AND CARRIED UNANIMOUSLY TO ADJOURN THE MEETING. With no further business to come before the Commissioners, President Rau declared the meeting adjourned at 1:49 p.m.