Sheri Scallan

The board convened to enter an executive session for the purpose of discussing economic development negotiations related to Project Lightning. The session included receiving attorney-client privileged communications from legal counsel, in accordance with applicable state statutes and legal opinions.

The committee discussed the proposed capital projects plan for the upcoming fiscal year budget. Key discussion topics included airside projects funded through grant programs, the review of seventeen self-funded projects, roof replacement initiatives, and building renovation plans. The committee requested a detailed expenditure breakdown for specific projects and approved a motion to reword a recreational amenity project on the capital improvement plan, ultimately tabling further discussion until a follow-up meeting.

The committee convened an executive session to review and discuss the Executive Director's salary, ultimately recommending an increase to $240,000 per year to the Finance/Audit Committee. Additionally, the committee received status updates regarding Airpark issues, including negotiations with Applied Digital and the status of an Intergovernmental Service Agreement (IGSA) for LaSalle Corrections. Briefing was also provided on upcoming travel arrangements for an inaugural flight to Houston.

The committee held an executive session for a briefing on Project Pixel. Discussions were held regarding committee formats and assignments for various committees including Admin/Legal, Finance/Audit, Economic Development, and Capital Projects. Additionally, the committee discussed the appraisal process for the Executive Director and received a briefing concerning the ICE/LaSalle Corrections Proposal.

The board meeting focused on several key operational and development initiatives. The board adopted Budget Amendment #3 for the current fiscal year to address unbudgeted consulting costs, rebadging supplies, and facility maintenance needs. A resolution was passed authorizing the filing of a new Passenger Facility Charge application for Alexandria International Airport. Extensive reports were provided regarding potential developments with various commercial tenants and partners, including updates on site infrastructure, warehouse space, and lease agreements. Additionally, the board discussed impediments to economic development in Central Louisiana, reviewed legislative updates, and held an executive session to address specific legal matters and potential litigation.