BOARD OF COMMISSIONERS
REGULAR MEETING
Tuesday, October 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 adopt a Resolution authorizing Chennault International Airport Authority, State of Louisiana, to incur debt and issue its promissory note to the City of Lake Charles, Louisiana, in an amount not to exceed $3,600,000 for a term not to exceed twenty years at no interest cost for the purpose of providing financial aid for extension of walkways and public utilities; authorizing application to the Louisiana State Bond Commission and for other matters in connection therewith;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Amendment #6 to the lease agreement between Chennault International Airport Authority and Citadel Completions, LLC;

    Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign the Cooperative Endeavor Agreement and submit all necessary documents in connection with the Louisiana Rescue Plan Fund (Southwest Louisiana Hurricane Recovery Fund) through the Louisiana Department of the Treasury and the State of Louisiana;

  8. Discuss and take appropriate action to authorize the Executive Director to enter into Amendment #1 to Task Order No. CWF.022 with KSA Engineers, Inc. for the project Taxiway Golf, Apron and Industrial Row Pavement Rehabilitation – Phase 2;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a lease renewal between Chennault International Airport Authority and CDL Mentors;
  10. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to provide matching funds for specific CIP projects;
  11. Discuss and take appropriate action to authorize the Executive Director to postpone soliciting for request for proposals (RFP) for property, liability, automobile, public official, and workers’ compensation insurance coverages until November 2022;
  12. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a second lease agreement with Planet Construction, J2911, LLC;
  13. Approve the minutes of the September 10, 2021 Special Meeting and the September 16, 2021 Regular Meeting;
  14. Adjournment.

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