BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, December 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. Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2022 as presented by Stulb & Associates;
7. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for or solicit for, open bids for and award a contract for Building 1022 Renovations;
8. Motion to enter into Executive Session to discuss Strategic Planning and discussion of Security Protocols for Hangar “I” and Potential Litigation;
9. Motion to return to Regular Session;
10. Approve the minutes of the November 17, 2022 Regular Meeting;
11. Adjournment.

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