BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, June 16, 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. Conduct a Public Hearing on the Proposed Budget for Fiscal Year commencing July 1, 2022 and ending June 30, 2023;
  7. Discuss and take appropriate action to authorize the President to sign a Resolution adopting the Budget for the Fiscal Year Ending June 30, 2023; authorizing transfers between funds and authorizing the Executive Director to make changes within designated budget classifications;
  8. Discuss and take appropriate action to adopt the proposed changes to the CIAA Organizational Chart;
  9. Discuss and take appropriate action to adopt a Resolution to call an election on December 10, 2022 for the purpose of renewing a 5.45 mill ad valorem tax;
  10. Discuss and take appropriate action to designate the American Press as the Official Journal for a one (1) year period commencing July 1, 2022 and ending June 30, 2023 (R.S. 43:171);
  11. Discuss and take appropriate action to authorize the Executive Director to renew the contract with Gerald Theunissen for a one year period beginning July 1, 2022 for business development consulting services;
  12. Discuss and take appropriate action to adopt a Resolution Authorizing the Executive Director to execute documents required by the United States Department of Agriculture Farm Service Agency;
  13. Election of CIAA Officers for fiscal year 2022-2023 (commencing July 1, 2022);
  14. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Outlay Budget Request for fiscal year 2023-2024 to the State Division of Administration and to act on behalf of the Chennault International Airport Authority in all matters pertaining to the Capital Outlay Projects;
  15. 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 Firewater Pumphouse #2 Hurricane Repairs;
  16. Approve the minutes of the May 13, 2022 Special Meeting and the May 19, 2022 Regular Meeting;
  17. Adjournment

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