Commission Minutes – April 28, 2011

THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION APRIL 28, 2011 --MINUTES Page 1-- THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION APRIL 28, 2011 --MINUTES Page 2-- MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 TO LEASE NO. DACA63-03-0221 U.S. ARMY JOINT READINESS TRAINING CENTER INTERMEDIATE STAGING BASE, ALEXANDRIA, LA. Motion by Ms. Stich, second by Mr. Linzay, to authorize Executive Director to execute supplemental agreement No. 3 to lease No. DACA63-03-0221 U.S. Army Joint Readiness Training Center Intermediate Staging Base, Alexandria, LA. On vote, motion carried. 029-2011 MOTION TO AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO. 1 TO THE RAILROAD SPUR RIGHT OF USE AGREEMENT AUTHORIZING UTLX TO USE ADDITIONAL TRACK FOR RAIL CAR ACTIVITIES. Motion by Ms. Stich, second by Mr. Linzay, to authorize Executive Director to execute Amendment No. 1 to the railroad spur Right of Use Agreement authorizing UTLX to use additional track for rail car activities. On vote, motion carried. 030-2011 MOTION ADOPTING A RESOLUTION IN SUPPORT OF SAFE AIRPORTS AND CALLING FOR THE LOUISIANA LEGISLATURE TO DEFEAT HB302 AND OTHER MATTERS WITH RESPECT THERETO. Motion by Ms. Stich, second by Mr. Linzay, adopting a resolution in support of safe airports and calling for the Louisiana Legislature to defeat HB302 and other matters with respect thereto. On vote, motion carried. 031-2011 MOTION RATIFYING AIRCRAFT LANDING AGREEMENT BETWEEN CSI AVIATION SERVICES AND THE ENGLAND AUTHORITY FOR ACTIVITIES ASSOCIATED WITH ICE TRANSPORTATION. Motion by Ms. Stich, second by Mr. Linzay, ratifying aircraft landing agreement between CSI Aviation Services and the England Authority for activities associated with ICE Transportation. On vote, motion carried. 032-2011 MOTION RATIFYING SHORT TERM LEASE BETWEEN RYAN INTERNATIONAL AIRLINES, INC., AND THE ENGLAND AUTHORITY FOR BUILDING 2108 FOR ACTIVITIES ASSOCIATED WITH ICE TRANSPORTATION. Motion by Ms. Stich, second by Mr. Linzay, ratifying short term lease between Ryan International Airlines, Inc., and the England Authority for Building 2108 for activities associated with ICE Transportation. On vote, motion carried. 033-2011 MOTION TO RATIFY THE NOVATION AGREEMENT BETWEEN THE EEIDD, UNIFIED RECOVERY GROUP, LLC AND CHARLIE CARLISLE, LCC FOR THE DEMOLITION/REMOVAL OF HOUSES, STRUCTURES AND OTHER IMPROVEMENTS #5 PURSUANT TO THE FAA PART 150 PROGRAM. Motion by Ms. Stich, second by Mr. Linzay, to ratify the Novation Agreement between the EEIDD, Unified Recovery Group, LLC and Charlie Carlisle, LLC for the demolition/removal of houses, structures and other improvements #5 pursuant to the FAA Part 150 Program. On vote, motion carried. 034-2011 MOTION TO AUTHORIZE ADVERTISEMENT FOR BIDS FOR MILL & OVERLAY RUNWAY 18/36 WITH AWARD SUBJECT TO FEDERAL AVIATION ADMINISTRATION FUNDING. THE ENGLAND ECONOMIC AND INDUSTRIAL DEVELOPMENT DISTRICT BOARD OF COMMISSIONERS REGULAR SESSION APRIL 28, 2011 --MINUTES Page 3--