BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, May 19, 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 President to sign a Resolution adopting the Amendment of the Budget for the Special Revenue Fund for the fiscal year ending June 30, 2022;
  7. Discuss and take appropriate action to adopt a Resolution levying the special tax of 5.38 mills on the dollar of assessed valuation on all property subject to taxation within the limits of Calcasieu Parish, Louisiana, for the tax year 2022;
  8. Discuss and take appropriate action to authorize the Executive Director to enter into Amendment #3 to Task Order No. 100124 with KSA Engineers, Inc. for the New Parking Lot (T-Hangar and ARFF);
  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 Envelope and 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 Hangar “E” Roof and Hangar “F” Envelope 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 Million Air/MOB Parking Lot Light Project;
  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 Maintenance Storage Building Office Bay;
  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 D, E and F Hangar Door Repairs;
  14. 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 Hangar Door Repairs;
  15. Discuss and take appropriate action to authorize the Executive Director to enter into an agreement with Centerra for ARFF Services;
  16. Approve the minutes of the April 21, 2022 Regular Meeting;
  17. Adjournment.

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