Commission Agenda – March 26, 2026

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THE ENGLAND AUTHORITY

BOARD OF COMMISSIONERS

• A. Call to Order
• B. Invocation
• C. Pledge of Allegiance
• D. Roll Call
• E. Public Comments or Questions
• F. Active Items

1. Motion to approve the minutes of February 26, 2026, Regular Board meeting.
2. Motion to adopt Budget Amendment #3 to the 2025/2026 fiscal year budget.
3. Motion to adopt a resolution authorizing the Executive Director to file a new PFC application and amend open applications at Alexandria International Airport.
4. Presentation by Jeremiah Gerald with ASM North America regarding air service.
5. To hear from Executive Director and Airpark Deputy Director regarding the projects being pursued for potential Airpark tenants.
6. Discussion regarding impediments to Economic Development.
7. Presentation of Legislative update by Ralph Hennessy, Executive Director, and Matt Nowlin, Legal Counsel.
8. Motion to enter into executive session for discussion of legal updates by EEIDD attorney regarding CJT Bayou Cuisine, LLC, et al v. EEIDD, Civil Suit No. 276,330-F, Ninth Judicial District Court, Rapides Parish, Louisiana. La. R.S. 42:17(A)(2). Page 2 – March 26, 2026, Board Meeting
9. Motion to enter into executive session for discussion of potential litigation involving Federal Dynamics Corporation and declaration of MD-83 Commercial Transport Aircraft N708WA / N113RA as derelict and/or abandoned under EEIDD Code of Ordinances and Policies, Part II, Chapter 4, Article IX, Sections 4-229 – 236. La. R.S. 42:17(A)(2).

ADDITIONS TO AGENDA

(By unanimous vote)

• G. Committee Reports

1. Economic Development Committee

• H. Comments by Legal Counsel
• I. Comments or Questions by Commissioners
• J. Comments by Executive Director
• K. Staff Reports –

1. Financial
2. Airport and Capital Projects
3. Economic Development/Operations

• L. Adjourn