Commission Agenda – July 24, 2025

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

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

July 24, 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 June 26, 2025, Executive Committee meeting.
2. Motion to approve the minutes of July 9, 2025, Executive Committee meeting.

THE ENGLAND AUTHORITY

ADMIN/LEGAL COMMITTEE

July 24, 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 June 26, 2025, Admin/Legal Committee meeting.
2. Motion to approve the Resolution to Amend Sections 6-87, 6-88, 6-116, and 6-121 of the EEIDD Code of Ordinances and Policies; and to further provide when the Resolution shall become effective.

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

July 24, 2025

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

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 June 26, 2025, Finance/Audit Committee meeting.
2. To receive schedule of paid invoices for the month of June 2025.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

July 24, 2025

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, 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 June 26, 2025, Economic Development Committee meeting.

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

July 24, 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 June 26, 2025, Capital Project Committee meeting.
2. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.016265 between the Louisiana Department of Transportation and Development and the EEIDD for the Terminal Security Upgrade in the amount of $107,964.00 (One Hundred Seven Thousand, Nine Hundred Sixty-Four Dollars and Zero Cents).
3. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Rehabilitation of the Runway and Taxiway Safety Areas for Alexandria International Airport.
4. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Preformed Thermoplastic Surface Marking Replacement for Alexandria International Airport.
5. Review updates on Capital Projects.

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 July 24, 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 June 26, 2025, Regular Board meeting.
2. Old Business: Motion to Amend the Budget to Set Maximum Annual Salary of the Director of Finance / HR at $125,000.00 (ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS) (Discussion tabled at June 26, 2025 Board Meeting).
3. Motion to consider Resolution amending Sections 6-87, 6-88, 6-116, and 6-121 of the EEIDD Code of Ordinances and Policies; and further provides when the Resolution shall become effective.
4. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.016265 between the Louisiana Department of Transportation and Development and the EEIDD for the Terminal Security Upgrade in the amount of $107,964.00 (One Hundred Seven Thousand, Nine Hundred Sixty-Four Dollars and Zero Cents).
5. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Rehabilitation of the Runway and Taxiway Safety Areas for Alexandira International Airport.
6. Motion authorizing Executive Director to execute Certificate of Substantial Completion for the Preformed Thermoplastic Surface Marking Replacement for Alexandria International Airport.

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