BOARD OF COMMISSIONERS
REGULAR MEETING
Wednesday, March 22, 2023

3:30 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 change the date of the June 2023 Regular Board Meeting of the Board of Commissioners;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to give written authorization for the Chennault International Airshow, Inc. to sell or distribute alcoholic beverages of high and low alcohol content at the airshow, May 19 – 21, 2023, at Chennault International Airport;
  8. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids for and award a contract for Building 1022 Renovations;
  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 the Bullpen Joint Seal Repairs;
  10. Discuss and take appropriate action to authorize the Executive Director to issue a work authorization for the Asbestos Pipe Removal at Mallard Cove Golf Course;
  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 the Perimeter Fence Rehabilitation;
  12. Discuss and take appropriate action to adopt a Resolution authorizing the issuance of Capital One credit card;
  13. Discuss and take appropriate action to authorize the Executive Director to negotiate and enter into a lease agreement between Chennault International Airport Authority and R.O.W.C, L.L.C d/b/a Diamond D Industries;
  14. Motion to enter into Executive Session to discuss Strategic Planning;
  15. Motion to return to Regular Session;
  16. Approve the minutes of the February 23, 2023 Regular Meeting;
  17. Adjournment.

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