BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, September 15, 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 adopt the proposed changes to the CIAA Organizational Chart;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a lease renewal between Chennault International Airport Authority and CDL Mentors;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement with Center Point Entergy granting a right of way for the utility corridor for Louisiana National Guard Readiness Center;
  9. Discuss and take appropriate action to authorize the Executive Director to solicit proposals for property, liability, automobile, public official, and workers’ compensation insurance coverages;
  10. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for open bids for and award a contract for Building 3009 Fans and Lights;
  11. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids for and award a contract for Building 3001 Air Handler Replacement;
  12. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, open bids for and award a contract for the Bullpen Water Line Repair;
  13. Discuss and take appropriate action to authorize the Executive Director to purchase & installation of Wi-Fi Upgrades utilizing the Louisiana State Contract Process;
  14. Motion to enter into Executive Session to discuss potential litigation;
  15. Motion to return to Regular Session;
  16. Approve the minutes of the August 18, 2022 Regular Meeting;
  17. Adjournment.

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