BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, July 17, 2025
12:00 noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
PROPOSED AGENDA
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions and deletions to the Proposed Agenda;
- Announcements/Correspondence;
• Kevin Melton
• O’Carroll Group - Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Outlay Budget Request for fiscal year 2026-2027 to the State Division of Administration and to act on behalf of the Chennault International Airport Authority in all matters pertaining to the Capital Outlay Projects;
- Discuss and take appropriate action to authorize the Executive Director to negotiate and to sign a lease agreement with Bechtel Energy/Louisiana LNG;
- Discuss and take appropriate action to authorize the Executive Director to negotiate and to sign Amendment #2 to the lease agreement between Chennault International Airport Authority and LandLocked Aviation Services;
- Discuss and take appropriate action to authorize the Executive Director to advertise for a Request for Qualifications (RFQ) for Security Services for Chennault International Airport Authority Properties;
- Motion to enter into Executive Session to discuss pending litigation;
- Motion to return to Regular Session;
- Approve the minutes of the June 26, 2025 Regular Meeting;
- 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.