BOARD OF COMMISSIONERS
SPECIAL MEETING
Friday, September 10, 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. Motion to enter into Executive Session to discuss potential litigation;
  6. Motion to return to Regular Session;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the President to accept, acknowledge and approve the Amended and Supplemental Cooperative Endeavor and Local Services Agreement and Act of Exchange by and among the City of Lake Charles, State of Louisiana and Chennault International Airport Authority, Relative to Mallard Cove Golf Course and Mallard Cove Golf Club currently each respectively owned by the City of Lake Charles and the Chennault International Airport Authority; and approving the form of the promissory note payable to the City of Lake Charles for acquisition by the Authority of the Club House at Mallard Cove;
  8. Discuss and take appropriate action to authorize the Executive Director to issue a work authorization with Air Environmental Services, Inc., for the Asbestos removal at Mallard Cove Golf Course;
  9. Discuss and take appropriate action to authorize the Executive Director to issue a work authorization with RBM Services, LLC., for the removal and disposal of tires at Mallard Cove Golf Course;
  10. Adjournment.

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