BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, January 21, 2021
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 renewal of the Employee Group Health Insurance at the current coverage for the year commencing March 1, 2021;
  7. Discuss and take appropriate action to authorize the purchase of insurance policies from Todd & Associates and Phyllis Dugar-Thibodeaux for general liability, public officials liability, automobile, workers compensation, and property and liability coverages for the year commencing March 1, 2021;
  8. Discuss and take appropriate action to ratify the emergency expenditures for Hangar “D” Annex Interior Repairs that incurred due to Hurricane Laura;
  9. Discuss and take appropriate action to ratify the emergency expenditures for Hangar “H” Annex Interior Repairs that incurred due to Hurricane Laura;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare specifications for, advertise for, open bids for and issue a purchase order for the purchase of one new Air Compressor XAS 440 JD8 T4F;
  11. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, open bids for and award a contract for Runway 15 MALSR Repairs;
  12. Approve the minutes of the December 17, 2020 Regular Meeting;
  13. Adjournment.

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