GIAA Board of Directors Regular Meeting - Thursday, May 26, 2022 at 3:00PM

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, May 26, 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
    A. April 28, 2022 Regular Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
    A. Approval of Information Technology Infrastructure and
         Financial Management System Integration Assessment and
         Design – RFP No. RFP-001-FY22
    B. CIP Contract Modifications - CM Services for GIAA ARFF Facility
         Construction Phase 2
    C. Approval of Legal Services Invoice No. 80093 (CFJ)
    D. Approval of Board Resolution No. 22-39: Agreement for
         Legal Services (ALF)
    E. Approval of Board Resolution No. 22-40: Agreement for
         Legal Services (CFJ)
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session – None
10. Public Comments
11. Adjournment