BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, September 16, 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. Election of CIAA Vice President for fiscal year 2021-2022 (commencing October 1, 2021);
  7. Discuss and take appropriate action to change the date of the October 2021 Regular Board Meeting of the Board of Commissioners;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Amendment #1 to the lease agreement between Chennault International Airport Authority and AAHLB, LLC (LaBrie);
  9. Discuss and take appropriate action to authorize the Executive Director to enter into a contract with Stratigos Dynamics, Inc., for Chennault International Airport Authority Security;
  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 Hangar E & F Envelopes, Roof and Wall Repairs;
  11. Motion to enter into Executive Session to discuss potential litigation;
  12. Motion to return to Regular Session;
  13. Approve the minutes of the August 19, 2021 Regular Meeting;
  14. Adjournment.

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