BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, March 17, 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 Executive Director to enter into an agreement with Stulb and Associates for the audit of the financial statements;
  7. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Hangar “E” Roof Repairs;
  8. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Chennault International Airport Authority Administration Exterior Building Repairs;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Building 3101 Building Repairs;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Hangar “G” Building Repairs;
  11. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Hangar “F” Roof and Insulation Repairs;
  12. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Bullpen and Fuel/ Defuel Lighting Project;
  13. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Million Air Rear Canopy Repair;
  14. Discuss and take appropriate action to authorize the Executive Director to purchase a new generator from the Louisiana State Contract;
  15. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a Service Fee Agreement between the U. S. Customs and Border Protection and Chennault International Airport Authority to facilitate the Authority’s development of the Air Cargo;
  16. Approve the minutes of the February 17, 2021 Regular Meeting and the February 23, 2021 Special Meeting;
  17. Adjournment.

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