BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, April 15, 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 adopt a Resolution to ratify the Executive Director entering into a Cooperative Endeavor Agreement between Chennault International Airport Authority and the City of Lake Charles pertaining to the Chennault International Airshow, Inc.;
  7. Discuss and take appropriate action to adopt a Resolution to ratify the Executive Director entering into a Cooperative Endeavor Agreement between Chennault International Airport Authority and the Chennault International Airshow, Inc., pertaining to the Chennault International Airshow, Inc.;
  8. Discuss and take appropriate action to authorize the Executive Director to enter into Amendment No. 1 to Task Order #CWF.021 with KSA Engineers, Inc., for the project Taxiway Delta Realignment (Bidding & Construction);
  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 Chennault International Airport Authority Maintenance Storage Shed Building Repairs;
  10. Motion to enter into Executive Session to discuss personnel matters;
  11. Motion to return to Regular Session;
  12. Approve the minutes of the March 18, 2021 Regular Meeting;
  13. Adjournment.

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