BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, August 19, 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 Executive Director to enter into a professional services agreement renewal with DVW Aviation Advisor pertaining to Air Cargo Prospects, commencing September 15, 2021;
  7. Discuss and take appropriate action to authorize the Executive Director to renew an agreement for legal services with the Calcasieu Parish District Attorney’s Office for a one-year period commencing October 1, 2021;
  8. Discuss and take appropriate action to adopt a Resolution to approve the completed “System Survey and Compliance Questionnaire” and to submit it to Stulb & Associates for use in the audit to CIAA’s financial statements as of June 30, 2021;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, open bids and award a contract for Supply & Install 3 – 200′ Aircraft Gates;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, open bids and award a contract for Emergency Operations Center (EOC);
  11. Discuss and take appropriate action to adopt a Resolution authorizing general or special counsel of Chennault International Airport Authority, State of Louisianan to file suit against Charles H. D. McFarland, Jr., and Charles McFarland Construction LLC, for trespass and damages and for other relief;
  12. Motion to enter into Executive Session to discuss potential litigation and security for Chennault International Airport Authority;
  13. Motion to return to Regular Session;
  14. Approve the minutes of the July 15, 2021 Regular Meeting and the July 28, 2021 Special Meeting;
  15. Adjournment.

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