GIAA Board of Directors Regular Meeting - Thursday, March 31, 2022 at 3:00PM

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, March 31, 2022
GIAA CONFERENCE ROOMS 1 & 2

Videoconference and Live Streamed via: https://www.guamairport.com or
https://www.guamairport.com/corporate/about-our-airport/board-of-directors/airport-board-meeting
 
 
AGENDA
 
 
1.    Call to Order and Attendance                                                                                                                                                                                                                                                   
2.    Approval of Agenda
3.    Approval of Minutes

1. February 28, 2022 Regular Meeting
2. March 16, 2022 Special Meeting

4.   Correspondence - None
5.   Old Business

1. Performance Review – Executive Manager (June 2020 – December 2021)
2. Airline Recovery Program

6.   New Business

1. ARINC Incorporated MUSE System Sole Source Procurement

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

1. DFS Guam L.P. related litigation to which GIAA is or may be a party.

10.  Public Comments
11.  Adjournment