GIAA Regular Board Meeting - 3:00 PM, Tuesday, August 30, 2022

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Tuesday, August 30, 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. July 26, 2022 Regular Meeting
4. Correspondence - None
5. Old Business - None
6. New Business
    A. Approval of GIAA Operating Budget FY2023
    B. CIP Modification – Change Order for ARFF Construction, Phase 2, Project No. GIAA-FY15-04-5
    C. CIP Modification – Construction Management Services Extension - ARFF Facility Construction, Phase 2, Project No. GIAA-FY15-04-5
    D. Approval of Architectural/Engineering Services for Terminal Building Roof Replacement Design – RFP-002-FY22
    E. Approval of Legal Services Invoice No. 80228 (CFJ)
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session - None
10. Public Comments
11. Adjournment