BOARD OF COMMISSIONERS
REGULAR MEETING
Tuesday, May 19, 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 authorize the Executive Director to enter into an agreement with Stulb and Associates for the audit of the financial statements;
  7. Discuss and take appropriate action to authorize the Executive Director to enter into a Letter of Agreement between Chennault International Airport Authority and the Aviation Academy to utilize office space and classroom space for Flight Training Operations;
  8. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration (FAA) for the Taxiways Bravo, Charlie, and Alpha South Rehabilitation Project, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  9. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Louisiana Department of Transportation and Development (LA DOTD) for the Taxiways Bravo, Charlie, and Alpha South Rehabilitation Project, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  10. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to accept a grant offer from the Federal Aviation Administration (FAA) for the Repair/Rehabilitate/ /Modernize the sponsor owned Federal Aviation Administration (FAA) Contract Air Traffic Control Tower (ATCT) Project, and to sign all applications, forms, grant agreements, assurances, reports and reimbursement requests associated with the grant;
  11. Discuss and take appropriate action to authorize the Executive Director to negotiate and enter into an agreement with Centerra for ARFF Services;
  12. Discuss and take appropriate action to authorize the Executive Director to sign Amendment #2 to the lease agreement between Chennault International Airport Authority and R.O.W.C., L.L.C. d/b/a Diamond D Industries;
  13. Discuss and take appropriate action to authorize the Executive Director to sign Amendment #2 to the lease agreement between Chennault International Airport Authority and Bechtel Energy/Louisiana LNG;
  14. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to give written authorization for the Herb Gillen Airshows, LLC to sell or distribute alcoholic beverages of high and low alcohol content at the airshow, August 28 – 30, 2026, at Chennault International Airport;
  15. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement between Chennault International Airport Authority, City of Lake Charles, and Delta South Louisiana Gas Company, LLC granting a Right of Way for the Utility Corridor for Hangar “I” Paint Hangar;
  16. Discuss and take appropriate action to adopt a Resolution authorizing the Executive Director to enter into a servitude agreement between Chennault International Airport Authority, the Calcasieu Parish School Board, and Delta South Louisiana Gas Company, LLC granting two Right of Ways for the Utility Corridor for Hangar “I” Paint Hangar;
  17. Approve the minutes of the April 16, 2026, Regular Meeting;
  18. Adjournment.

 

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