BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, April 21, 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. 6. Discuss and take appropriate action to adopt the revisions and additions to the Personnel & Administration Policy Manual;
  7. Discuss and take appropriate action to declare equipment as surplus and authorize the Executive Director to advertise, open bids and award contract(s) to sell the items to the high bidder(s) or to negotiate a sale if bid(s) are determined to be unreasonably low;
  8. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for Building 3104 Equipment and 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 for and award a contract for 3551 Avenue C Interior Building Repairs;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for Million Air FBO Hangar and Corporate Hangar Repairs;
  11. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for Hangar D Containment Pond Liner and Fuel/Defuel Containment Pond Liner Repairs;
  12. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for Hangar D, E, F and G Hangar Door Repairs;
  13. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for Hangar “G” Envelope and Interior Repairs;
  14. Motion to enter into Executive Session to discuss potential litigation;
  15. Motion to return to Regular Session;
  16. Approve the minutes of the March 17, 2022 Regular Meeting;
  17. Adjournment.

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