BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, December 17, 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. Motion to enter into Executive Session to discuss potential litigation and economic development initiatives;
  7. Motion to return to Regular Session;
  8. Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2020 as presented by Stulb & Associates;
  9. Discuss and take appropriate action to authorize the Executive Director to defer the monthly rent payments for Landlocked Aviation Services for a six month period beginning September 2020;
  10. Discuss and take appropriate action to authorize the Executive Director to enter into an amendment for the lease renewal between Chennault International Airport Authority and Louisiana Millwork;
  11. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for Hangar “H” Building Floor Repairs;
  12. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for Building 3102 (NTD) Building Repairs;
  13. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for Building 3010 Building Repairs;
  14. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for Building 3105 (GSE) Building Repairs;
  15. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for Million Air FBO Building Repairs;
  16. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for the Fire Station Building Repairs;
  17. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids and award a contract for All Hangar Door Inspections;
  18. Approve the minutes of the November 19, 2020 Regular Meeting;
  19. Adjournment.

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