BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, July 20, 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 Executive Director to enter into a professional services agreement renewal with DVW Aviation Advisor pertaining to Air Cargo Prospects, commencing September 15, 2023;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Improvement Program (CIP) request to the FAA via DOTD;
  8. Discuss and take appropriate action to adopt the proposed changes to the CIAA Organizational Chart;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a lease renewal between Chennault International Airport Authority and CDL Mentors;
  10. Discuss and take appropriate action to authorize the Executive Director to advertise for Requests for Qualifications for Airport Architectural/Engineering Services for the airport improvement projects proposed to be partially funded by the Federal Aviation Administration or other grant opportunities;
  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 Building 3009 Lights and Fans;
  12. Discuss and take appropriate action to adopt a Resolution to authorize the Executive Director to apply to the State Bond Commission for a line of credit for the Firewater Pumphouse #3 and Infrastructure, Planning and Construction;
  13. Approve the minutes of the June 14, 2023 Regular Meeting;
  14. Adjournment.

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