The Port Authority of Guam Board of Directors will hold its Regular meeting on Tuesday, December 30, 2025 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes November 21, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-41 relative to establishing a notice of area availability process for all new leases, permits, licenses, and property use arrangements and for clarifying and institutionalizing the administrative steps for agreements that exceed yearly and a month-to-month term, 2. Adoption of Board Resolution No. 2025-42 relative to acknowledging the Guam Public Utilities Commission Consultant’s recommendation in Port Docket 25-03 and authorizing Management to conduct a full tariff review within twelve (12) months, 3. Adoption of Board Resolution No. 2025-43 relative to supporting the Port Authority of Guam in hosting the 112th annual conference of the Association of Pacific Ports, Guam, August 2026, 4. Adoption of Board Resolution No. 2025-44 relative to adopting the “Look Ahead 2026” Plan: Strategic Executive, Operational Durability, and Institutional Readiness at the Port Authority of Guam, 5. Adoption of Board Resolution No. 2025-45 relative to approving Tristar’s relocation of fenders from Golf Pier to Berth F1, with a cost of $43,542.46, to be borne by the Port Authority of Guam under the Management Agreement; VII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.