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

  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 ratify Hangar F Blockhouse Air Conditioning Repairs and Equipment project;
  7. Discuss and take appropriate action to ratify the Executive Director entering into a one year lease with ACA Mechanical Industrial, LLC;
  8. 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;
  9. 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;
  10. 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;
  11. 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;
  12. Motion to enter into Executive Session to discuss potential litigation;
  13. Motion to return to Regular Session;
  14. Approve the minutes of the October 19, 2021 Regular Meeting;
  15. Adjournment.

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the Administration Office at 337-491-9961 describing the assistance that is necessary.