BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, January 19, 2023
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
• Kristy Carter – Present the Audit - Discuss and take appropriate action to authorize the renewal of the Employee Group Health Insurance at the current coverage for the year commencing March 1, 2023;
- Discuss and take appropriate action to change the date of the February 2023 and April 2023 Regular Board Meeting of the Board of Commissioners;
- Discuss and take appropriate action to adopt a Resolution promulgating the results of a special tax election held in Calcasieu Parish, Louisiana on December 10, 2022 to renew the 5.45 mills ad vaorem tax;
- Discuss and take appropriate action to authorize the Executive Director to award a contract to the low successful bidder, Alfred Palma, LLC, in the amount of $529,000.00 for the Firewater Pumphouse #2 Fire Pump & Engine Skid Package Replacement;
- Discuss and take appropriate action to authorize the Executive Director to enter into a developmental lease agreement with Western, LLC for the ground lease to construct the new paint hangar for Landlocked Aviation Services;
- Discuss and take appropriate action to authorize the Executive Director to enter into a professional services agreement with VSG Architects, A Professional Corporation for the design of the new paint hangar;
- Discuss and take appropriate action to authorize the President to accept, acknowledge and approve the Amended and Supplemental Cooperative Endeavor and Local Services Agreement between the City of Lake Charles, State of Louisiana and Chennault International Airport Authority, to approve the revision of the promissory note payable to the City of Lake Charles for acquisition by the Authority of the Club House at Mallard Cove;
- Motion to enter into Executive Session to discuss Strategic Planning and discussion of Insurance for Chennault International Airport Authority and Pending Litigation;
- Motion to return to Regular Session;
- Approve the minutes of the December 15, 2022 Regular Meeting;
- Adjournment.
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