BOARD OF COMMISSIONERS
REGULAR MEETING

Wednesday, December 17, 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. Receive and take appropriate action to approve the Annual Audit Report for the Fiscal Year Ending June 30, 2025, as prepared by Stulb & Associates;
    7. Discuss and take appropriate action to authorize the Executive Director to prepare plans and specifications for, advertise for, open bids for and award a contract for the Firewater Pumphouse #2 Tank-02 (Job West) Firewater Storage Tank Repair, Recoat and Upgrade;
    8. Discuss and take appropriate action to authorize the Executive Director to negotiate and enter into an agreement with Centerra for ARFF Services;
    9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a new Sublease between Chennault International Airport Authority and Northrop Grumman Systems Corporation;
    10. Review Amendment #5 to the lease between Chennault International Airport Authority and Louisiana Millwork (Masonite Corporation);
    11. Discuss and take appropriate action to declare eight (8) Underwing Aircraft Stands as surplus and authorize the Executive Director to advertise, open bids, and award a contract to sell the items to the high bidder or to negotiate a sale if the bid is determined to be unreasonably low;
    12. Approve the minutes of the November 20, 2025 Regular Meeting;
    13. Adjournment.

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