BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, January 20, 2022
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 authorize the renewal of the Employee Group Health Insurance at the current coverage for the year commencing March 1, 2022;
  7. 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 Million Air FBO Generator Replacement;
  8. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids and award a contract for Building 3010 (Bladder Shop) Building Repairs;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids and award a contract the Fire Station Storage Building Replacement;
  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 “D” Envelope, Roof and Wall Repairs;
  11. Approve the minutes of the December 16, 2021 Regular Meeting;
  12. Adjournment.

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