Commission Agenda – April 25, 2024

Ralph Hennessy, C.M.

Executive Director Commissioners: RAPIDES PARISH

Dennis Frazier Steven Mansour Sam Spurgeon CITY OF ALEXANDRIA

Jamar Gailes Oday Lavergne Patrick O’Quinn CITY OF PINEVILLE

Taylor Cottano TOWNS

Joe McPherson CHAMBER OF COMMERCE

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

THE ENGLAND AUTHORITY

ADMIN/LEGAL

April 25, 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.

1. Resolution to agree to operate and maintain a 0.817 acres tract of public road right of way known as England Drive (Louisiana Highway 498) as a local route, and to authorize its Executive Director to execute associated instruments related to same. (Information Binder Index #2)

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THE ENGLAND AUTHORITY

FINANCE COMMITTEE

April 25, 2024

Members: DENNIS FRAZIER, CHAIR; ZEB WINSTEAD, VICE-CHAIR Taylor Cottano, Jamar Gailes, Oday Lavergne, Steve Mansour, Joe McPherson, Patrick O’Quin, Sam Spurgeon, Charlie Weems

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 March 2024. (Information Binder Index #3)

THE ENGLAND AUTHORITY

AUDIT COMMITTEE

April 25, 2024

Members: CHARLIE WEEMS, CHAIR; DENNIS FRAZIER, VICE-CHAIR Taylor Cottano, Jamar Gailes, Oday Lavergne, 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.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

April 25, 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 Executive Director to execute lease agreement between EEIDD and Sol Scapes, LLC for building #1708. (Information Binder Index #4)
2. Motion to authorize Executive Director to execute Supplemental Agreement #22 with the United States of America for the JRTC Intermediate Staging Base (ISB). (Information Binder Index #5)

THE ENGLAND AUTHORITY

OPERATIONS COMMITTEE

April 25, 2024

Members: ODAY LAVERGNE, CHAIR; PATRICK O’QUIN, VICE-CHAIR Taylor Cottano, Dennis Frazier, Jamar Gailes, Steve Mansour, Joe McPherson, 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.

THE ENGLAND AUTHORITY

HUMAN RESOURCES COMMITTEE

April 25, 2024

Members: TAYLOR COTTANO, CHAIR; JAMAR GAILES, VICE-CHAIR Dennis Frazier, Oday Lavergne, Steve Mansour, Joe McPherson, Patrick O’Quin, 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. .

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

April 25, 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 authorizing Executive Director to execute Certificate of Substantial Completion for the Runway 14/32 Panel Replacement. (Information Binder Index #6)

2.

Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Wildlife Mitigation and Fencing Phase II & III. (Information Binder Index #7)

3. To hear status from Scott Gammel on the following air side projects:

• a. Part 150 Noise Program ($77,224,000) g. North Ramp Wash Rack ($2.9 million)
• b. Runway 18/36 Extension ($18,000,000) h. Terminal Security Upgrade
• c. Airfield Electrical Rehab ($14,035,000) i. ATCT Radio Refurbishment
• d. Runway Safety Area Rehabilitation ($9,262,293) j. Page and Ortego Historical Monument
• e. Wildlife Safety Rehab Fencing ($3.4 million)
• f. Master Plan ($675,000)

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

• a. OakWing
• b. Renewable Energy
• c. 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

April 25, 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 March 28, 2024, regular session meeting. (Information Binder Index #1)
2. Resolution to agree to operate and maintain a 0.817 acres tract of public road right of way known as England Drive (Louisiana Highway 498) as a local route, and to authorize it’s Executive Director to execute associated instruments related to same. (Information Binder Index #2)
3. Motion to authorize Executive Director to execute lease agreement between EEIDD and Sol Scapes, LLC for building #1708. (Information Binder Index #4)
4. Motion to authorize Executive Director to execute Supplemental Agreement #22 with the United States of America for the JRTC Intermediate Staging Base (ISB). (Information Binder Index #5)
5. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Runway 14/32 Panel Replacement (Information Binder Index #6)
6. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Wildlife Mitigation and Fencing Phase II & III. (Information Binder Index #7)

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