BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, February 18, 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 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;
  7. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, open bids for and award a contract for the Taxiway Delta Realignment (Construction);
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development for the Taxiway Delta Realignment (Construction), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration for the Taxiway Delta Realignment (Construction), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  10. Discuss and take appropriate action to authorize the selection of a bank as CIAA’s Fiscal Agent;
  11. Discuss and take appropriate action to ratify the emergency expenditures for Hangar “H” Repairs that incurred due to Hurricane Laura;
  12. Discuss and take appropriate action to ratify the emergency expenditures for Building 3900 Awning and Canopy Repairs that incurred due to Hurricane Laura;
  13. Discuss and take appropriate action to authorize the Executive Director to enter into a contract modification with Centerra for extra fire watch;
  14. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for the Airfield Painting Project;
  15. Approve the minutes of the January 21, 2021 Regular Meeting;
  16. Adjournment.

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