BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, October 17, 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/Correspondence;
    • Kevin Melton
    • O’Carroll Group
  6. Discuss and take appropriate action to authorize the Executive Director to enter into a six-month lease renewal commencing on January 1, 2025 and ending June 30, 2025 between Chennault International Airport Authority and R.O.W.C., L.L.C. d/b/a Diamond D Industries;
  7. Discuss and take appropriate action to authorize the Executive Director to prepare a fiscal agent services Request for Proposals (RFP) and to advertise the RFP in the Official Journal;
  8. 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 the Firewater Pumphouse #2 (FWPH) Interior Tank Recoat Project;
  9. 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 Firewater Pumphouse #2 (FWPH) Instrumentation Upgrade Project;
  10. 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 the Louisiana Millwork, Building #1 Drainage and Lateral Erosion Control Project;
  11. Re-review the draft of the Special Event Letter of Agreement (LOA) between Chennault International Airport Authority and the Chennault International Airshow, Inc.;
  12. Approve the minutes of the September 19, 2024 Regular Meeting;
  13. Adjournment.

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the Administration Office at 337-491-9961 describing the assistance that is necessary.

View the official document