Public Notices

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, June 27, 2024 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 May 31, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Authorization to proceed with request for creation of position: Environmental Compliance Administrator (motion to approve the creation of position transparency compliance as mandated by Title 4, GCA, §6303.1); VI. New Business: 1. Adoption of Resolution No. 2024-08 relative to approving the creation of Environmental Compliance Administrator position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1, 2. Adoption of Resolution No. 2024-09 relative to conducting a triennial evaluation of real property and facilities for insurance purposes at the Port Authority of Guam; 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.

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, June 27, 2024 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 May 31, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Authorization to proceed with request for creation of position: Environmental Compliance Administrator (motion to approve the creation of position transparency compliance as mandated by Title 4, GCA, §6303.1); VI. New Business: 1. Adoption of Resolution No. 2024-08 relative to approving the creation of Environmental Compliance Administrator position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1, 2. Adoption of Resolution No. 2024-09 relative to conducting a triennial evaluation of real property and facilities for insurance purposes at the Port Authority of Guam; 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.

The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, May 31, 2024 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 April 25, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards. REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness, 2. Authorization to proceed with request for creation of position: Environmental Compliance Administrator; VI. New Business: 1. Adoption of Resolution No. 2024-05 relative to establishing a new checking account at Bank of Guam for the Port Authority of Guam, 2. Adoption of Resolution No. 2024-06 relative to approving the realignment of the Port Authority of Guam’s organizational structure and amendment of job standards as authorized under Title 4, Guam Code Annotated, Sections 6303 and 6303.1, 3. Adoption of Resolution No. 2024-07 relative to authorizing the General Manager to seek Governor Lou Leon Guerrero and the 37th Guam Legislature’s approval for the Jose D. Leon Guerrero Commercial Port to seek bond borrowing for purposes of addressing the Port’s much needed strategic capital improvements in order to advance its port readiness objectives, 4. Employee Incentive Programs; Request for $50K, 5. Request for $5K Sponsorship for ATOSSCOM 49th Annual Conference, July 23-26, 2024, Majuro, RMI, 6. Request for $5K Sponsorship for Association of Pacific Ports (APP) 110th Annual Conference, August 11-14, 2024, Kaohsiung, Taiwan, 7. Request for $5K Sponsorship for the 26th Micronesian Islands Forum, June 3-5, 2024, Hyatt Regency Hotel, Guam; VII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 202/201 or mduenas@portofguam.com.

The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, May 31, 2024 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 April 25, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards. REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness, 2. Authorization to proceed with request for creation of position: Environmental Compliance Administrator; VI. New Business: 1. Adoption of Resolution No. 2024-05 relative to establishing a new checking account at Bank of Guam for the Port Authority of Guam, 2. Adoption of Resolution No. 2024-06 relative to approving the realignment of the Port Authority of Guam’s organizational structure and amendment of job standards as authorized under Title 4, Guam Code Annotated, Sections 6303 and 6303.1, 3. Adoption of Resolution No. 2024-07 relative to authorizing the General Manager to seek Governor Lou Leon Guerrero and the 37th Guam Legislature’s approval for the Jose D. Leon Guerrero Commercial Port to seek bond borrowing for purposes of addressing the Port’s much needed strategic capital improvements in order to advance its port readiness objectives, 4. Employee Incentive Programs; Request for $50K, 5. Request for $5K Sponsorship for ATOSSCOM 49th Annual Conference, July 23-26, 2024, Majuro, RMI, 6. Request for $5K Sponsorship for Association of Pacific Ports (APP) 110th Annual Conference, August 11-14, 2024, Kaohsiung, Taiwan, 7. Request for $5K Sponsorship for the 26th Micronesian Islands Forum, June 3-5, 2024, Hyatt Regency Hotel, Guam; 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.

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, April 25, 2024 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. Election of Officers; III. Approval of Minutes September 28, 2023; IV. Public Comments; V. General Managers Report; VI. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards-REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness; VII. New Business: 1. Adoption of Board Resolution No. 2024-01 Relative to authorizing the Port Authority of Guam General Manager to temporarily pause H-wharf construction, procure additional gantry cranes, and establish comprehensive strategic measures for Port operational enhancement and financial reallocation, 2. Adoption of Board Resolution No. 2024-02 Relative to adopting the “2024 Look Ahead” Plan: A resolution for sustainability, security, and strategic growth at the Port Authority of Guam, 3. Adoption of Board Resolution No. 2024-03 Relative to advancing sustainable energy by formally requesting the Consolidated Commission on Utilities (CCU) to facilitate strategic LNG integration and ESG-focused collaboration work sessions between the Port Authority of Guam and the Guam Power Authority, 4. Adoption of Board Resolution No. 2024-04 Relative to petitioning the Public Utilities Commission (PUC) for the approval of the award to American Material Handling for the purchase of nine (9) terminal yard tractors, 5. Adoption of Board Policy Memorandum No. 2014-01 Credit Card Policy (revised), 6. Adoption of Board Policy Memorandum No. 2019-01 Travel Rules & Regulations (revised), 7. Authorization to proceed with request for creation of position: Environmental Compliance Administrator, 8. Acceptance of Performance Evaluation of General Manager Rory Respicio with corresponding increment based on rating, 9. Acceptance of Performance Evaluation of Deputy General Manager Dominic Muna with corresponding increment based on rating, 10. Acceptance of Performance Evaluation of Deputy General Manager Pacifico Martir; VIII. 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.

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, April 25, 2024 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. Election of Officers; III. Approval of Minutes September 28, 2023; IV. Public Comments; V. General Managers Report; VI. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards-REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness; VII. New Business: 1. Adoption of Board Resolution No. 2024-01 Relative to authorizing the Port Authority of Guam General Manager to temporarily pause H-wharf construction, procure additional gantry cranes, and establish comprehensive strategic measures for Port operational enhancement and financial reallocation, 2. Adoption of Board Resolution No. 2024-02 Relative to adopting the “2024 Look Ahead” Plan: A resolution for sustainability, security, and strategic growth at the Port Authority of Guam, 3. Adoption of Board Resolution No. 2024-03 Relative to advancing sustainable energy by formally requesting the Consolidated Commission on Utilities (CCU) to facilitate strategic LNG integration and ESG-focused collaboration work sessions between the Port Authority of Guam and the Guam Power Authority, 4. Adoption of Board Resolution No. 2024-04 Relative to petitioning the Public Utilities Commission (PUC) for the approval of the award to American Material Handling for the purchase of nine (9) terminal yard tractors, 5. Adoption of Board Policy Memorandum No. 2014-01 Credit Card Policy (revised), 6. Adoption of Board Policy Memorandum No. 2019-01 Travel Rules & Regulations (revised), 7. Authorization to proceed with request for creation of position: Environmental Compliance Administrator, 8. Acceptance of Performance Evaluation of General Manager Rory Respicio with corresponding increment based on rating, 9. Acceptance of Performance Evaluation of Deputy General Manager Dominic Muna with corresponding increment based on rating, 10. Acceptance of Performance Evaluation of Deputy General Manager Pacifico Martir; VIII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com.