BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, February 23, 2023

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 authorize the purchase of insurance policies from Todd & Associates and Phyllis Dugar-Thibodeaux for general liability, public officials liability, automobile, workers compensation, and property and liability coverages for the year commencing March 1, 2023;
  7. Discuss and take appropriate action to adopt the revisions and additions to the Chennault International Airport Authority Bylaws;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the issuance of Capital One credit card;
  9. 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 Infrastructure and Utilities in support of the new Paint Hangar, Firewater Pumphouse, and prepare for other growth projects;
  10. Discuss and take appropriate action to authorize the Executive Director to enter into a lease agreement between Chennault International Airport Authority and EP Breaux Utility Service, LLC;
  11. 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 Utility Waterline Replacement at Job East Bullpen Area;
  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 a New Guard House at Delivery Gate;
  13. 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 Airfield Markings Rehabilitation (2023);
  14. Approve the minutes of the January 19, 2023 Regular Meeting;
  15. Adjournment.

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