BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, November 17, 2022
12:00 noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
PROPOSED AGENDA
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions and deletions to the Proposed Agenda;
- Announcements/Correspondence;
• Kevin Melton - 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 Firewater Pumphouse (FWPH) #2 Fire Pump & Engine Skid Package Replacement;
- Motion to enter into Executive Session to discuss potential litigation;
- Motion to return to Regular Session;
- Approve the minutes of the October 20, 2022 Regular Meeting;
- Adjournment.
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