Commission Agenda – October 23, 2025

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

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

October 23, 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 September 25, 2025, Executive Committee meeting.

THE ENGLAND AUTHORITY

ADMIN/LEGAL COMMITTEE

October 23, 2025

Members: STEVEN MANSOUR, CHAIR; CHARLIE WEEMS, VICE-CHAIR Trey Crump, Joshua Dara, Sr., Jamar Gailes, Oday Lavergne, Myron Lawson, Jr., 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 September 25, 2025, Admin/Legal Committee meeting.

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

October 23, 2025

Members: JOE MCPHERSON, CHAIR; TREY CRUMP, VICE-CHAIR Joshua Dara, Sr., Jamar Gailes, Oday Lavergne, Myron Lawson, Jr., Steven Mansour, Patrick O’Quin, Charlie Weems, Zeb Winstead

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 September 25, 2025, Finance/Audit Committee meeting.
2. To receive schedule of paid invoices for the month of September 2025.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

October 23, 2025

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Trey Crump, Joshua Dara, Sr., Jamar Gailes, Oday Lavergne, Myron Lawson, Jr., 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 September 25, 2025, Economic Development Committee meeting.

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

October 23, 2025

Members: CHARLIE WEEMS, CHAIR; JOSHUA DARA, SR., VICE-CHAIR Trey Crump, Jamar Gailes, Oday Lavergne, Myron Lawson, Jr., Steven Mansour, 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 September 25, 2025, Capital Project Committee meeting.
2. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.016715 between the Louisiana Department of Transportation and Development and the EEIDD for the Runway 18 Extension - Approach Design in the amount of $65,035.00 (Sixty-Five Thousand, Thirty-Five Dollars and Zero Cents).
3. Motion to adopt resolution requesting LADOTD, Division of Aviation, to provide assistance for construction of various airport related projects at Alexandria International Airport.
4. Motion to authorize Executive Director to adopt Work Authorization Number 15 with W. D. Schock Company, Inc. for the Neighborhood Noise Mitigation Program.5.
5. Motion authorizing Executive Director to execute work contract with Deborah Murphy Lagos & Associates, LLC for Part 150 Noise Program Coordinator.
6. Review updates on Capital Projects. THE ENGLAND AUTHORITY BOARD OF COMMISSIONERS Zeb Winstead, Chair Myron Lawson, Jr. Oday Lavergne, Vice-Chair Steve Mansour Jamar Gailes, Secretary/Treasurer Joe McPherson Trey Crump Patrick O’Quin Joshua Dara, Sr. Charlie Weems REGULAR MEETING October 23, 2025 England Authority Board Room AGENDA Public comments regarding an agenda item , upon which a vote is to be taken, are allowed at board and committee meetings . Individuals should, when possible, comment on proposals during Committee hearings when an agenda item is considered . The Chair will allow public comment on an agenda item prior to a vote. Comments shall be limited to 3 minutes per person and shall be Germane to the issue under consideration. Proponents and opponents should fill out a comment card and file it with the Executive Director prior to the meeting. Cards will then be handed to the Chair for use during the appropriate comment period.

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

1. Motion to approve the minutes of September 25, 2025, Regular Board meeting.
2. Motion to approve the minutes of the October 9, 2025 Special Board meeting.
3. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.016715 between the Louisiana Department of Transportation and Development and the EEIDD for the Runway 18 Extension

• • Approach Design in the amount of $65,035.00 (Sixty-Five Thousand, Thirty-Five Dollars and Zero Cents).

4. Motion to adopt resolution requesting LADOTD, Division of Aviation, to provide assistance for construction of various airport related projects at Alexandria International Airport.
5. Motion to authorize Executive Director to adopt Work Authorization Number 15 with W. D. Schock Company, Inc. for the Neighborhood Noise Mitigation Program.
6. Motion authorizing Executive Director to execute work contract with Deborah Murphy Lagos & Associates, LLC for Part 150 Noise Program Coordinator.
7. Update on OakWing Management Contract Selection. 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