BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, October 27, 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. September 29, 2022 Regular Meeting
4. Correspondence
A. Air Vietnam Aviation Joint Stock Company – Request
for Ground Lease
5. Old Business ‐ None
6. New Business
A. CIP Modification – Rehabilitate Runway 6L/24R Phase II
– Construction Management Services Extension
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session ‐ None
10. Public Comments
11. Adjournment
3:00 p.m., Thursday, October 27, 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. September 29, 2022 Regular Meeting
4. Correspondence
A. Air Vietnam Aviation Joint Stock Company – Request
for Ground Lease
5. Old Business ‐ None
6. New Business
A. CIP Modification – Rehabilitate Runway 6L/24R Phase II
– Construction Management Services Extension
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session ‐ None
10. Public Comments
11. Adjournment