Commission Agenda – March 27, 2025

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

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

March 27, 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 March 11, 2025, Executive Committee meeting. (Information Binder Index #2)

THE ENGLAND AUTHORITY

ADMIN/LEGAL

March 27, 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 February 27, 2025, Admin/Legal Committee meeting. (Information Binder Index #3)

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

March 27, 2025

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

AGENDA

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

FINANCE/AUDIT COMMITTEE (Continued)

 Solicit and hear public comments on Agenda items.

1. Motion to approve the minutes of February 27, 2025, Finance/Audit Committee meeting. (Information Binder Index #4)
2. To receive schedule of paid invoices for the month of February 2025. (Information Binder Index #5)

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

March 27, 2025

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, Steve 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 February 27, 2025, Economic Development Committee meeting. (Information Binder Index #6)
2. Motion to authorize Executive Director to execute Amendment #1 between EEIDD and Micro Abrasives Corp. for building #2537 and a section of building #2533. (Information Binder Index #7)
3. Motion to authorize Executive Director to execute Airport Use Permit between EEIDD and Pelican State Motorcycle for use of space for motorcycle training and a riding academy. (Information Binder Index #8)
4. Motion to authorize Executive Director to execute a lease agreement between EEIDD and Cenla Christian Childcare Center for building #3506 located at 1005 Seip Drive. (Information Binder Index #9)

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

March 27, 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 February 27, 2025, Capital Project Committee meeting. (Information Binder Index #10)
2. For updates on Capital Projects (see Information Binder Index #11)

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

March 27, 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 February 27, 2025, Regular session meetings. (Information Binder Index #1)
2. Motion to authorize Executive Director to execute Amendment #1 between EEIDD and Micro Abrasives Corp. for building #2537 and a section of building #2533. (Information Binder Index #7)
3. Motion to authorize Executive Director to execute Airport Use Permit between EEIDD and Pelican State Motorcycle for use of space for motorcycle training and a riding academy. (Information Binder Index #8)
4. Motion to authorize Executive Director to execute a lease agreement between EEIDD and Cenla Christian Childcare Center for building #3506 located at 1005 Seip Drive. (Information Binder Index #9)
5. Motion to enter into Executive Session to discuss prospective litigation involving January 23, 2025, demand made to Eastern 737 Asset Holdings, LLC for unpaid hangar rent. See LSA-R.S. 42:17(A)(2).

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