BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, November 9, 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 adopt the revisions and additions to the Personnel & Administration Policy Manual;
  7. Discuss and take appropriate action to adopt the revisions and additions to the Chennault International Airport Authority Bylaws;
  8. Discuss and take appropriate action to adopt the Airport Rates and Charges for Chennault International Airport Authority;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to open one or more bank accounts and invest funds;
  10. Discuss and take appropriate action to authorize the Executive Director to enter into a contract modification #5 with Stratigos Dynamics, Inc., for a two year renewal.
  11. Motion to enter into Executive Session to discuss litigation with Starr Insurance;
  12. Motion to return to Regular Session;
  13. Approve the minutes of the October 19, 2023 Regular Meeting;
  14. Adjournment.

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