BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, September 18, 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 enter into a six month contract with Universal Protection Service, LLC d/b/a Allied Universal Security Services for Chennault International Airport Authority (CIAA) security commencing November 1, 2025 until April 30, 2026;
  7. Discuss and take appropriate action to authorize the Executive Director to enter into an amendment to the Cooperative Endeavor Agreement (CEA) between Chennault International Airport Authority (CIAA) and the City of Lake Charles pertaining to the Public Works land swap for additional property;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Amendment #3 to the lease agreement between Chennault International Airport Authority (CIAA) and AAHLB, LLC (LaBrie);
  9. Discuss and take appropriate action to authorize the Executive Director to approve a payment of $1,000,000.00 to Rostan Solutions, LLC for services with regard to Federal Emergency Management Agency (FEMA) and Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP) Program Management;
  10. Motion to enter into Executive Session to discuss pending litigation;
  11. Motion to return to Regular Session;
  12. Approve the minutes of the August 21, 2025 Regular Meeting;
  13. Adjournment.

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View the official document