BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, April 24, 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
  6. Discuss and take appropriate action to change the date of the June 2025 Regular Board Meeting of the Board of Commissioners;
  7. Discuss and take appropriate action to authorize the Executive Director to sign a professional services agreement with Rostan Solution, LLC for Federal Emergency Management Agency (FEMA) and the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP) Program Management;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration (FAA) for the Air Traffic Control Tower (ATCT) Concrete and Carpet Repairs Project, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development (LA DOTD) for the Air Traffic Control Tower (ATCT) Concrete and Carpet Repairs Project, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  10. Discuss and take appropriate action to ratify the Executive Director entering into a contract with Scott Taylor Construction in the amount of $690,000.00 for the construction of the New Guard House at the Industrial Row Gate;
  11. Discuss and take appropriate action to negotiate and enter into a contract with Aero Law Center for legal services pertaining to restructuring the tenant lease agreements;
  12. Discuss and take appropriate action to negotiate and enter into a contract with AMCG for lease policies and rates pertaining to restructuring the tenant lease agreements;
  13. Approve the minutes of the March 20, 2025 Regular Meeting;
  14. Adjournment.

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View the official document