BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, September 19, 2024


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/Reports;
    • Kevin Melton
    • David Whitaker – Air Cargo Consultant
    • O’Carroll Group
  6. Discuss and take appropriate action to adopt Capital One Bank Public Funds Resolution authorizing and defining persons authorized to sign on the checking accounts and to open Certificates of Deposits;
  7. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids for and award a contract for the Building 3007 Renovations;
  8. Review projects for the Capital Outlay Request and associated letter to legislators;
  9. Review the Airport’s white paper for the lease rate structure and incentives based on the number of jobs which will be provided to the tenants;
  10. Motion to enter into Executive Session to discuss strategic planning;
  11. Motion to return to Regular Session;
  12. Approve the minutes of the August 14, 2024 Regular Meeting;
  13. Adjournment.

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View the official document