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
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions and deletions to the Proposed Agenda;
- Announcements/Correspondence;
• Kevin Melton - Receive and take appropriate action to approve the Annual Audit Report for Fiscal Year Ending June 30, 2022 as presented by Stulb & Associates;
- 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;
- Motion to enter into Executive Session to discuss Strategic Planning and discussion of Security Protocols for Hangar “I” and Potential Litigation;
- Motion to return to Regular Session;
- Approve the minutes of the November 17, 2022 Regular Meeting;
- Adjournment.
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the Administration Office at 337-491-9961 describing the assistance that is necessary.