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PAG Regular Board Meeting March 27, 2025

MEETING

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, March 27, 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 February 26, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for Creation of Position Tariff Technician II and Tariff Technician III (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, GCA and Rule 5.015 of the Port’s Personnel Rules and Regulations); VI. New Business: 1. Adoption of Board Resolution No. 2025-10 relative to petitioning the Public Utilities Commission (PUC) for the approval of the award to BME and Sons, Inc. for Warehouse No. 1 Maintenance Project, 2. Adoption of Board Resolution No. 2025-11 relative to authorizing the release of the Port Readiness Plan to the Department of Defense (DOD), Department of Transportation (DOT), Federal Emergency Management Agency (FEMA), Government of Guam Agencies, Port Users, and Stakeholders to strengthen emergency preparedness, regional security, and economic stability, and to secure investments for infrastructure, modernization, and operational resilience, 3. Adoption of Board Resolution No. 2025-12 relative to expanding and promoting in-sourced port services through the special service request process by establishing clear guidelines, enhancing stakeholder engagement, streamlining requests, and maximizing revenue opportunities. 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.

 
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FIRST NOTICE OF PUBLIC MEETING

MEETING

NOTICE IS HEREBY GIVEN that the Guam Public Utilities Commission [PUC] will conduct a regular business meeting, commencing at 6:30 p.m. on Thursday, March 27, 2025 at 241 Farenholt Avenue, Oka Bldg., 2nd Floor, Suite 205, Tamuning, Guam.

 
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FIRST NOTICE - GUAM LAND USE COMMISSION REGULAR MEETING

MEETING

A regular Guam Land Use Commission meeting will be held on Thursday, March 27, 2025, at 1:30 p.m., Department of Land Management Conference Room, 590 S. Marine Corps Dr. 3rd Floor, ITC Building, Tamuning. Written testimonies may be submitted via email to the Director's Office at dlmdir@land.guam.gov. The GLUC meeting will be live-streamed on YouTube on the Guam Department of Land Management channel. For further inquiries, you may contact Cristina Gutierrez at 671-649-5263 ext. 375.

 
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Request for Proposal for Administration Services for The 401(a) Defined Contribution Retirement System (DCRS), 457 Deferred Compensation Plan and The Welfare Benefit Plan (RFP No. GGRF-002-25

ANNOUNCEMENT



 
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Huntan Mangge'Helo' / Kumisión i Fino' CHamoru Board Meeting

MEETING



 
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