BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, December 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. Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2021 as presented by Stulb & Associates;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development to Construct Aircraft Maintenance, Repairs and Overhaul Hangar – Phase 1 (Design), and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into an agreement with Department of Transportation and Development for one new ARFF Vehicle, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  9. Discuss and take appropriate action to authorize the Executive Director to advertise for a Request for Proposals for Aircraft Rescue Fire Fighting (ARFF) Services for Chennault International Airport Authority Properties;
  10. Discuss and take appropriate action to authorize the Executive Director to obligate a $1,000,000.00 lease guarantee per year for a five year period for a potential tenant to develop a $149,000,000.00 facility which will potentially bring 546 new jobs;
  11. Approve the minutes of the November 18, 2021 Regular Meeting;
  12. Adjournment.

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