BOARD OF COMMISSIONERS
REGULAR MEETING
Wednesday, June 14, 2023

4:00 p.m.
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. Conduct a Public Hearing on the Proposed Budget for Fiscal Year commencing July 1, 2023 and ending June 30, 2024;
  7. Discuss and take appropriate action to authorize the President to sign a Resolution adopting the Budget for the Fiscal Year Ending June 30, 2024; authorizing transfers between funds and authorizing the Executive Director to make changes within designated budget classifications;
  8. Discuss and take appropriate action to adopt the proposed changes to the CIAA Organizational Chart;
  9. Discuss and take appropriate action to designate the American Press as the Official Journal for a one (1) year period commencing July 1, 2023 and ending June 30, 2024 (R.S. 43:171);
  10. Discuss and take appropriate action to adopt a Resolution Authorizing the Executive Director to execute documents required by the United States Department of Agriculture Farm Service Agency;
  11. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Outlay Budget Request for fiscal year 2024-2025 to the State Division of Administration and to act on behalf of the Chennault International Airport Authority in all matters pertaining to the Capital Outlay Projects;
  12. Discuss and take appropriate action to change the date of the August 2023 Regular Board Meeting of the Board of Commissioners;
  13. Election of CIAA Officers for fiscal year 2023-2024 (commencing July 1, 2023);
  14. Approve the minutes of the April 26, 2023 and the May 18, 2023 Regular Meeting;
  15. Adjournment.

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