Commission Agenda – November 21, 2024

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

THE ENGLAND AUTHORITY

ADMIN/LEGAL

November 21, 2024

Members: ZEB WINSTEAD, CHAIR; SAM SPURGEON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Jamar Gailes, Oday Lavergne, Steve Mansour, Joe McPherson, Patrick O’Quin, Charlie Weems

AGENDA

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

 Solicit and hear public comments on Agenda items.

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

November 21, 2024

Members: DENNIS FRAZIER, CHAIR; ODAY LAVERGNE, VICE-CHAIR Taylor Cottano, Jamar Gailes, Charlie Weems, Steve Mansour, Joe McPherson, Patrick O’Quin, Sam Spurgeon, Zeb Winstead

AGENDA

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

 Solicit and hear public comments on Agenda items.

1. To receive schedule of paid invoices for the month of October 2024. (Information Binder Index #2)

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

November 21, 2024

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Jamar Gailes, Oday Lavergne, Steve Mansour, Sam Spurgeon 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 authorize the Executive Director to execute Amendment #3 to the lease between EEIDD and Tango Papa, LLC. (Information Binder Index #3)

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

November 21, 2024

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

AGENDA

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

 Solicit and hear public comments on Agenda items.

1. Motion to authorize the Executive Director to execute Change Order #1with Hi-Lite Airfield Services, LLC for the Preformed Thermoplastic Surface Markings in the amount of $-258,445.00. (Information Binder Index #4)
2. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the North Apron Joint Rehabilitation - Phase I. (Information Binder Index #5)
3. To hear status from Scott Gammel on the following airside projects:

• a. Part 150 Noise Program ($77,224,000) -- Most of remaining properties have decided to join the program. Working on offers letters.
• b. Runway 18/36 Extension ($31,000,000) – Project is proceeding on schedule and within budget. Lean concrete is being installed.
• c. South Ramp Wash Rack ($3,000,000) – Project proceeding smoothly. Sewer lift station being installed. Project to be completed 1st quarter 2025.
• d. South Ramp Extension – Design in process; construction is expected to start 2nd quarter of 2025.
• e. Page and Ortego Historical Monument – Working out final details of scope and fee proposal.

4. To hear from David Broussard on the following land side projects:

• a. OakWing
• b. Parc England THE ENGLAND AUTHORITY BOARD OF COMMISSIONERS

Sam Spurgeon, Chair Taylor Cottano Zeb Winstead, Vice-Chair Dennis Frazier Charlie Weems, Secretary/Treasurer Oday Lavergne Steven Mansour Patrick O’Quin Jamar Gailes Joe McPherson

REGULAR MEETING

November 21, 2024 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 October 24, 2024, regular session meeting. (Information Binder Index #1)
2. Motion to authorize the Executive Director to execute Amendment #3 to the lease between EEIDD and Tango Papa, LLC. (Information Binder Index #3)
3. Motion to authorize the Executive Director to execute Change Order #1with Hi-Lite Airfield Services, LLC for the Preformed Thermoplastic Surface Markings in the amount of $-258,445.00. (Information Binder Index #4)
4. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the North Apron Joint Rehabilitation - Phase I. (Information Binder Index #5)

ADDITIONS TO AGENDA

(By unanimous vote)

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

2. Air Traffic ● Airline Service ● ACE
3. Economic Development/Operations

• I. Public Comments or Questions
• J. Adjourn