BOARD OF COMMISSIONERS
REGULAR MEETING

Thursday, November 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
      • O’Carroll Group
    6. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign Lease Amendment #5 between Chennault International Airport Authority and Louisiana Millwork (Masonite Corporation);
    7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to negotiate and to sign a lease agreement between Chennault International Airport Authority and LandLocked Aviation Services for Hangar “I”;
    8. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids for and award a contract for Hangar “H” Trench Drain Repairs;
    9. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, solicit for, open bids for and award a contract for Firewater Pumphouse #1 Access Road Paving;
    10. Discuss and take appropriate action to authorize the Executive Director to enter into and to sign the Joint Services Agreement for DeQuincy Airport commencing in 2026, based from the passage and promulgation of the Chennault tax renewal election on December 10, 2022;
    11. Discuss and take appropriate action to authorize the Executive Director to enter into and to sign the Joint Services Agreement for Southland Field Airport commencing in 2026, based from the passage and promulgation of the Chennault tax renewal election on December 10, 2022;
    12. Discuss and take appropriate action to authorize the Executive Director to enter into a 5-year service agreement with Relevant Industrial, LLC in the amount of $117,400.00 for preventative maintenance for air compressors;
    13. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to sign a Cooperative Endeavor Agreement (CEA) between Chennault International Airport Authority and the State of Louisiana in support of the construction of a single bay paint hangar;
    14. Motion to enter into Executive Session to discuss pending litigation;
    15. Motion to return to Regular Session;
    16. Approve the minutes of the October 16, 2025 Regular Meeting;
    17. Adjournment.

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