BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, March 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;
    Insurance Commissioner, Jim Donelon
  6. Discuss and take appropriate action to amend the motion of 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 from February 26, 2021 to discuss and take appropriate action to authorize the purchase of property coverage and the amount for the year commencing March 18, 2021;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the President to give written authorization for the Chennault International Airshow, Inc. to sell or distribute alcoholic beverages of high and low alcohol content at the airshow, June 5 – 6, 2021 at the Chennault Airport;
  8. 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 Building 3005 (Waste Water) Building Repairs;
  9. 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 Million Air Corporate Hangar Building Repairs;
  10. 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 T-Hangar Building Repairs;
  11. 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 Airport Lighting Repair Project;
  12. Approve the minutes of the February 18, 2021 Regular Meeting and the February 26, 2021 Special Meeting;
  13. Adjournment.

 

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