BOARD OF COMMISSIONERS
REGULAR MEETING
Thursday, March 21, 2024
12:00 Noon
CIAA Board Room/3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
PROPOSED AGENDA
- Call to order;
- Pledge of Allegiance;
- Roll Call;
- Amendments, additions, and deletions to the Proposed Agenda;
- Announcements/Correspondence;
• Kevin Melton
• David Whitaker – Air Cargo Consultant
• O’Carroll Group - Discuss and take appropriate action to ratify the purchase of the property insurance;
- Discuss and take appropriate action to authorize the Executive Director to negotiate with the City of Lake Charles to swap land acre for acre;
- Discuss and take appropriate action to authorize the Executive Director to negotiate and to enter into a contract with The Pauley Corporation (Pete Pauley) to appraise airport properties;
- Motion to enter into Executive Session to discuss strategy sessions;
- Motion to return to Regular Session;
- Approve the minutes of the February 15, 2024 Regular Meeting;
- Adjournment.
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