GIAA Board of Directors Regular Meeting - February 28, 2022

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GIAA Board of Directors Regular Meeting - February 28, 2022

MEETING

Posted on: 02/21/2022 08:40 AM
Posted by: Amanda O'Brien
Department(s): A.B. WON PAT INTERNATIONAL AIRPORT AUTHORITY
Division(s): BOARD OFFICE
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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AGENDA

Call to Order and Attendance
Approval of Agenda
Approval of Minutes A. January 31, 2022 Regular Meeting
Correspondence - None
Old Business A. Performance Review – Executive Manager (June 2020 – December 2021)
New Business A. Acceptance of FY21 Financial Audit Report

7.         Report of Executive Manager
8.         Report of the Comptroller
9.         Executive Session

Litigation matters to which GIAA is currently a party: Office of Public Accountability Procurement Appeal Case Number OPA-PA-21-010 JMI Edison v. Guam International Airport Authority, and CV0095-22; Johndel International, Inc. dba JMI Edison vs. Office of Public Accountability, Guam International Airport Authority and Aircraft Service International, Inc. dba Menzies Aviation.
DFS Guam L.P. related litigation to which GIAA is or may be a party.

10. Public Comments
11. Adjournment