BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, November 18, 2021
12:00 noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
PROPOSED AGENDA
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions and deletions to the Proposed Agenda;
- Announcements/Correspondence;
• Kevin Melton - Discuss and take appropriate action to ratify Hangar F Blockhouse Air Conditioning Repairs and Equipment project;
- Discuss and take appropriate action to ratify the Executive Director entering into a one year lease with ACA Mechanical Industrial, LLC;
- Discuss and take appropriate action to authorize the Executive Director to enter into a lease agreement between Chennault International Airport Authority and Jeff Davis Electric Cooperative;
- Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement with Entergy granting a right of way for the utility corridor for the Air Cargo Facility;
- Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids and award a contract for the project Taxiway G Fence Relocation;
- Discuss and take appropriate action to authorize the Executive Director to enter into Task Order No. 100372 with KSA Alliance, Inc. for Aircraft Maintenance, Repair, and Overhaul Hangar;
- Motion to enter into Executive Session to discuss potential litigation;
- Motion to return to Regular Session;
- Approve the minutes of the October 19, 2021 Regular Meeting;
- Adjournment.
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