BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, August 21, 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
    • O’Carroll Group
  6. Discuss and take appropriate action to authorize the Executive Director to renew an agreement for legal services with the Calcasieu Parish District Attorney’s Office for a one-year period commencing October 1, 2025;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to prepare and submit a Capital Improvement Program (CIP) request to the Federal Aviation Administration (FAA) via Department of Transportation and Development (DOTD);
  8. Discuss and take appropriate action to adopt a Resolution to approve the completed “Systems Survey and Compliance Questionnaire” and authorize the Executive Director to submit it to Stulb & Associates for use in the audit to CIAA’s financial statements as of June 30, 2025;
  9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for or advertise for, open bids for and award a contract for the Chennault Administration Building Interior Renovations;
  10. Discuss and take appropriate action to authorize the Executive Director to negotiate and to sign a lease agreement with CalCam Logistics;
  11. Discuss and take appropriate action to authorize the Executive Director to enter into Task Order #103936 with KSA Alliance, Inc. for the Master Plan Study;
  12. Discuss and take appropriate action to adopt the Airport Rates and Charges for Chennault International Airport Authority;
  13. Discuss and take appropriate action to adopt the proposed changes to the CIAA Organizational Chart;
  14. Motion to enter into Executive Session to discuss pending litigation;
  15. Motion to return to Regular Session;
  16. Approve the minutes of the July 17, 2025 Regular Meeting;
  17. Adjournment.

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View the official document