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Board meetings and strategic plans from Lisa Talbot's organization
The board discussed and approved a construction contract for a multi-use transloading facility, a time extension for a disaster recovery management agreement, and the acquisition of property to expand the industrial footprint. Financial briefings provided revenue, expense, and cash flow updates. Department reports covered security, navigation and funding efforts, facility operations with cargo updates, trade development including a rare earth magnet manufacturing project proposal, and a capital projects update detailing ongoing work across multiple sites.
The Board approved the lowest responsive bid for motor fuel supply, authorized travel for commissioners to attend Congressional meetings, and approved an engineering services agreement for site-wide repairs. Additionally, the Board authorized a lease agreement for the Industrial Park East Property and approved the sale of Westlake Warehouses to the Department of Transportation and Development. Several briefing notes and monthly staff reports were presented to the Board, and an executive session was held to discuss ongoing legal cases.
The Board of Commissioners meeting covered the ratification of a proposal from Inland Dredging Company LLC regarding maintenance dredging at City Docks Berth 9. Additionally, various briefing notes were presented to the Board, including the Executive Director's quarterly expenses, financial reports, FEMA/GOHSEP updates, and monthly staff reports from the directors of administration, finance, navigation, operations, cargo, trade development, engineering, and the port lobbyists.
The Board discussed and approved the selection of a contractor for the Multi-Use Transloading Facility at City Docks. They also authorized an amendment to a professional services agreement with CSRS Disaster Recovery Management and approved the purchase of property from Louisiana Multimodal Terminal, LLC. Various departmental briefing notes and monthly staff reports were rendered, and an update was provided regarding legal matters involving the District.
The board discussed and approved a Louisiana compliance questionnaire submission and a five-year lease agreement extension with Cameron Land Venture LLC. Additionally, the board accepted the lowest responsive bids for bulk terminal electrical upgrades and dock modifications for a new mobile harbor crane. Further agenda items included departmental reports on quarterly expenses, financial forecasts, administration, navigational funding, and engineering grant updates, as well as legislative activities and a recent groundbreaking for the LNG Center for Excellence.
Extracted from official board minutes, strategic plans, and video transcripts.
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