BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, March 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
    • Brett Downer – O’Carroll Group
    • Gerald Theunissen – Governmental Relations
  6. Discuss and take appropriate action to change the date of the April 2025 Regular Board Meeting of the Board of Commissioners;
  7. Discuss and take appropriate action to authorize the Executive Director to enter into a Professional Services Agreement with Don Morris, Consultant, pertaining to tenant lease negotiations;
  8. Discuss and take appropriate action to authorize the Executive Director to enter into a Letter of Engagement (LOE) for legal services with Dallas K. Kingham, Stockwell, Sievert, Viccellio, Clements, and Shaddock, L.L.P., pertaining to new lease reviews and negotiations;
  9. Discuss and take appropriate action to authorize the Executive Director to negotiate a lease agreement between Chennault International Airport Authority and Northrop Grumman Corporation;
  10. Discuss and take appropriate action to authorize the Executive Director to negotiate a lease agreement between Chennault International Airport Authority and Louisiana Millwork L.L.C. (Masonite);
  11. Motion to enter into Executive Session to discuss potential litigation matters;
  12. Motion to return to Regular Session;
  13. Approve the minutes of the February 20, 2025 Regular Meeting;
  14. Adjournment.

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View the official document