Commission Agenda – August 28, 2025

• A. CALL TO ORDER
• B. INVOCATION
• C. PLEDGE OF ALLEGIANCE

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

August 28, 2025

AGENDA

• • Additions to the agenda may be made by unanimous consent

➢ Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of July 24, 2025, Executive Committee meeting.
2. Motion to approve the minutes of August 15, 2025, Executive Committee meeting.

THE ENGLAND AUTHORITY

ADMIN/LEGAL COMMITTEE

August 28, 2025

Members: STEVEN MANSOUR, CHAIR; CHARLIE WEEMS, VICE-CHAIR Taylor Cottano, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, Joe McPherson, Patrick O’Quin, Zeb Winstead

AGENDA

• • Additions to the agenda may be made by unanimous consent

➢ Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of July 24, 2025, Admin/Legal Committee meeting.

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

August 28, 2025

Members: JOE MCPHERSON, CHAIR; DENNIS FRAZIER, VICE-CHAIR Taylor Cottano, Jamar Gailes, Myron Lawson, Jr., Charlie Weems, Steven Mansour, Patrick O’Quin, Zeb Winstead, Oday Lavergne

FINANCE/AUDIT COMMITTEE (Continued)

AGENDA

• • Additions to the agenda may be made by unanimous consent

➢ Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of July 24, 2025, Finance/Audit Committee meeting.
2. Motion to adopt Budget Amendment #1 to the 2025/2026 fiscal year budget.
3. Motion to accept and approve the banking services proposal submitted by the Bank of Montgomery pursuant to La. R.S. 39:1211, and to authorize the executive director to negotiate and execute a final contract for a term of three (3) years, with the option for three (3) additional one-year extensions, subject to satisfactory performance and mutual agreement between EEIDD and the selected financial institution, and all documents related thereto.
4. To receive schedule of paid invoices for the month of July 2025.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

August 28, 2025

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, Steven Mansour, Charlie Weems, Zeb Winstead

AGENDA

• • Additions to the agenda may be made by unanimous consent

➢ Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of July 24, 2025, Economic Development Committee meeting.
2. Motion to authorize Executive Director to execute lease agreement between EEIDD and Azeoform for building
3. Motion to authorize Executive Director to execute lease agreement with Vita Aerea for building #832 located at

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

August 28, 2025

Members: CHARLIE WEEMS, CHAIR; TAYLOR COTTANO, VICE-CHAIR Steven Mansour, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, Joe McPherson, Patrick O’Quin, Zeb Winstead

AGENDA

• • Additions to the agenda may be made by unanimous consent

➢ Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of July 24, 2025, Capital Project Committee meeting.
2. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-099-2025 in the amount of $5,704,807 (Five Million, Seven Hundred Four Thousand, Eight Hundred and Seven Dollars and Zero Cents) from the Federal Aviation Administration to Extend Runway 18-36 and Associated Improvements and execution of all related documents thereto.
3. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-100-2025 in the amount of $1,909,055 (One Million, Nine Hundred Nine Thousand, Fifty-Five Dollars and Zero Cents) from the Federal Aviation Administration to Expand Apron (South Ramp), Construct Taxilane and execution of all related documents thereto.
4. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-101-2025 in the amount of $2,932,905 (Two Million, Nine Hundred Thirty-Two Thousand, Nine Hundred Five Dollars and Zero Cents) from the Federal Aviation Administration to Expand Apron (South Ramp), Construct Taxilane and execution of all related documents thereto.
5. Review updates on Capital Projects.

THE ENGLAND AUTHORITY

BOARD OF COMMISSIONERS

Zeb Winstead, Chair Dennis Frazier Oday Lavergne, Vice-Chair Charlie Weems Jamar Gailes, Secretary/Treasurer Patrick O’Quin Steven Mansour Joe McPherson Taylor Cottano Myron Lawson, Jr. REGULAR MEETING August 28, 2025 England Authority Board Room AGENDA

• A. Call to Order
• B. Roll Call
• C. Public Comments or Questions
• D. Active Items

1. Motion to approve the minutes of July 24, 2025, Regular Board meeting.
2. Old Business: Motion to Amend the Budget to Set Maximum Annual Salary of the Director of Finance / HR at $125,000.00 (ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS) (Discussion tabled at July 24, 2025 Board Meeting).
3. Motion to adopt Budget Amendment #1 to the 2025/2026 fiscal year budget.
4. Motion to approve the banking services proposal submitted by the Bank of Montgomery pursuant to La. R.S. 39:1211, and to authorize the executive director to negotiate and execute a final contract for a term of three (3) years, with the option for three (3) additional one-year extensions, subject to satisfactory performance and mutual agreement between EEIDD and the selected financial institution, and all documents related thereto.
5. Motion to authorize Executive Director to execute lease agreement between EEIDD and Azeoform for building #1442
6. Motion to authorize Executive Director to execute lease agreement with Vita Aerea for building #832 located at 1717 Keglemen Drive.
7. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-099-2025 in the amount of $5,704,807 (Five Million, Seven Hundred Four Thousand, Eight Hundred and Seven Dollars and Zero Cents) from the Federal Aviation Administration to Extend Runway 18-36 and Associated Improvements and execution of all related documents thereto.
8. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-100-2025 in the amount of $1,909,055 (One Million, Nine Hundred Nine Thousand, Fifty-Five Dollars and Zero Cents) from the Federal Aviation Administration to Expand Apron (South Ramp), Construct Taxilane and execution of all related documents thereto.
9. Motion to approve the Executive Director’s acceptance of Grant Number 3-22-0003-101-2025 in the amount of $2,932,905 (Two Million, Nine Hundred Thirty-Two, Nine Hundred Five Dollars and Zero Cents) from the Federal Aviation Administration to Expand Apron (South Ramp), Construct Taxilane and execution of all related documents thereto.
10. Review and discussion of the Airpark Land Use by Executive Director. ADDITIONS TO AGENDA (By unanimous vote)

• E. Comments by Legal Counsel
• F. Comments or Questions by Commissioners
• G. Comments by Executive Director
• H. Staff Reports – 1) Financial

2. Air Traffic
3. Economic Development/Operations

• I. Public Comments or Questions
• J. Adjourn