Commission Agenda – April 24, 2025

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

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

April 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 April 16, 2025, Executive Committee meeting. (Information Binder Index #1)

THE ENGLAND AUTHORITY

ADMIN/LEGAL COMMITTEE

April 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 March 27, 2025, Admin/Legal Committee meeting. (Information Binder Index #2)

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

April 24, 2025

Members: JOE MCPHERSON, CHAIR; DENNIS FRAZIER, VICE-CHAIR Taylor Cottano, Jamar Gailes, Myron Lawson, Jr., Charlie Weems, Steve 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 March 27, 2025, Finance/Audit Committee meeting. (Information Binder Index #3)
2. To receive schedule of paid invoices for the month of March 2025. (Information Binder Index #4)

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

April 24, 2025

Members: PATRICK O’QUIN, CHAIR; JOE MCPHERSON, VICE-CHAIR Taylor Cottano, Dennis Frazier, Myron Lawson, Jr., Jamar Gailes, Oday Lavergne, Steve 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 March 27, 2025, Economic Development Committee meeting. (Information Binder Index #5)
2. Motion to authorize Executive Director to execute Supplemental Agreement #23 with the United States of America for the JRTC Intermediate Staging Base (ISB). (Information Binder Index #6)

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

April 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 March 27, 2025, Capital Project Committee meeting. (Information Binder Index #7)
2. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.015669 between the Louisiana Department of Transportation and Development and the EEIDD for the Runway Extension Phase III in the amount of $23,462. (Information Binder Index #8)

CAPITAL PROJECT COMMITTEE (Continued)

AGENDA

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

3. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the North Apron Wash Rack & Lift Station Rehabilitation. (Information Binder Index #9)
4. Review updates on Capital Projects (see Information Binder Index #10) 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

April 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 March 27, 2025, Regular session meetings. (Information Binder Index #11)
2. Motion to authorize Executive Director to execute Supplemental Agreement #23 with the United States of America for the JRTC Intermediate Staging Base (ISB). (Information Binder Index #6)
3. Motion to adopt resolution authorizing the Executive Director to execute Sponsor/State Agreement No. H.015669 between the Louisiana Department of Transportation and Development and the EEIDD for the Runway Extension Phase III in the amount of $23,462. (Information Binder Index #8)
4. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the North Apron Wash Rack & Lift Station Rehabilitation. (Information Binder Index #9)
5. To hear TSA Real ID update.
6. To hear Legislative update and briefing on bills being tracked in the Legislature.
7. To hear update on UCORE by Pat Ryan, Chairman & Chief Executive Officer of UCORE.
8. Motion to enter into Executive Session to discuss updates in litigation regarding CJT Bayou Cuisine, LLC, ET AL V. EEIDD Civil Suit No.: 276,300-A, 9 th JDC; Rapides Parish, LA. See LSA-R.S. 42:17(A)(2).

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