Commission Agenda – May 22, 2025

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

THE ENGLAND AUTHORITY

EXECUTIVE COMMITTEE

May 22, 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 May 8, 2025, Executive Committee meeting.

THE ENGLAND AUTHORITY

ADMIN/LEGAL COMMITTEE

May 22, 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 April 24, 2025, Admin/Legal Committee meeting.
2. Motion to appoint a representative to the Louisiana Local Governmental Environmental Facilities and Community Development Authority (LCDA).

THE ENGLAND AUTHORITY

FINANCE/AUDIT COMMITTEE

May 22, 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 April 24, 2025, Finance/Audit Committee meeting.
2. To receive schedule of paid invoices for the month of April 2025.
3. To hear presentation of the proposed 2025/2026 Operating and Capital Budgets for the England Economic & Industrial Development District for Fiscal Year 2025/2026.

THE ENGLAND AUTHORITY

ECONOMIC DEVELOPMENT COMMITTEE

May 22, 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 April 24, 2025, Economic Development Committee meeting.

THE ENGLAND AUTHORITY

CAPITAL PROJECT COMMITTEE

May 22, 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 April 24, 2025, Capital Project Committee meeting.
2. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the Security Upgrades for Alexandria International Airport.
3. Motion to award contract for a Front Brush Style Self-Propelled Sweeper to Scott Equipment Company in the amount of $92,398.41 being the lowest responsible bidder and authorizing implementation.
4. 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

May 22, 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 April 24, 2025, Regular Board meeting.
2. Motion to appoint a representative to the Louisiana Local Governmental Environmental Facilities and Community Development Authority (LCDA).
3. Motion authorizing the Executive Director to execute Certificate of Substantial Completion for the Security Upgrades for Alexandria International Airport.
4. Motion to award contract for a Front Brush Style Self-Propelled Sweeper to Scott Equipment Company in the amount of $92,398.41 being the lowest responsible bidder and authorizing implementation.

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