Thursday, September 21, 2023

12:00 noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615


  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 prepare plans and specifications for, advertise or solicit for, open bids for and award a contract for the AOA Fencing Expansion (Citadel Parking Lot);
  7. Discuss and take appropriate action to adopt the Airport Rates and Charges for Chennault International Airport Authority;
  8. Discuss and take appropriate action to adopt the revisions and additions to the Personnel & Administration Policy Manual;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign the Cooperative Endeavor Agreement and submit all necessary documents in connection with the State Aid to Local Government Entities through the Louisiana Department of the Treasury and the State of Louisiana;
  10. Approve the minutes of the August 24, 2023 Regular Meeting;
  11. Adjournment.

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