BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, February 20, 2025


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
    • David Whitaker – Air Cargo Consultant
    • Brett Downer – O’Carroll Group
  6. Discuss and take appropriate action to authorize the purchase of insurance policies from Todd & Associates and Phyllis Dugar-Thibodeaux for general liability, public officials liability, automobile, workers’ compensation, and property and liability coverages for the year commencing March 1, 2025;
  7. Discuss and take appropriate action to authorize the selection of First Horizon as Fiscal Agent for a two year period, with an option to extend the agreement for two additional years if mutually agreeable, commencing March 1, 2025, and to authorize the Executive Director to prepare and sign a Fiscal Agent Agreement for the terms and conditions proposed;
  8. Discuss and take appropriate action to authorize the Executive Director to enter into a Letter of Engagement with DVW Aviation Advisor pertaining to attracting commercial air cargo activity commencing March 15, 2025;
  9. Approve the minutes of the January 16, 2025 Regular Meeting;
  10. Adjournment.

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View the official document