BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, April 16, 2026
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 the revisions and additions to the Chennault International Airport Authority Personnel and Administration Policy Manual;
  7. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to execute any and all agreements and documents with the Louisiana Department of Transportation and Development – Office of Multimodal Commerce pertaining to the Chennault Airport via DocuSign;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement between Chennault International Airport Authority and Delta South Louisiana Gas Company, LLC granting a Right of Way for the Utility Corridor between the National Guard Site and All Purpose Roofing and Supplies for Hangar “I” Paint Hangar;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement between Chennault International Airport Authority and Delta South Louisiana Gas Company, LLC granting a Right of Way for the Utility Corridor along Mallard Cove Drive across from the Calcasieu Parish School Board and CalCam Parking for Hangar “I” Paint Hangar;
  10. 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 Taxiways Bravo, Charlie, and Alpha South Rehabilitation;
  11. Discuss and take appropriate action to adopt a Resolution of the Board of Commissioners of the Chennault International Airport Authority (CIAA) supporting a formal request from the City of Lake Charles for the Annexation of property known as “Site 3” into the Corporate Limits of the City of Lake Charles, Louisiana;
  12. Approve the minutes of the March 19, 2026, Regular Meeting;
  13. Adjournment.

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