BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, May 18, 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 President to sign a Resolution adopting the Amendment of the Budget for the Special Revenue Fund for the fiscal year ending June 30, 2023;
  7. Discuss and take appropriate action to adopt a Resolution levying the special tax of 5.38 mills on the dollar of assessed valuation on all property subject to taxation within the limits of Calcasieu Parish, Louisiana, for the tax year 2023;
  8. Discuss and take appropriate action to authorize the Executive Director to renew the contract with Gerald Theunissen for a one year period beginning July 1, 2023 for business development consulting services;
  9. Discuss and take appropriate action to pledge an amount per year to assist the SWLA Economic Development Alliance with the 5-year campaign initiative;
  10. Discuss and take appropriate action to nominate and elect the at-large member of the CIAA Board of Commissioners;
  11. Approve the minutes of the April 21, 2022 Regular Meeting;
  12. Adjournment.

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