Public Notices Portal - Government of Guam

PAG Regular Board Meeting February 23, 2023

MEETING

Posted on: 02/16/2023 09:08 AM
Posted by: Marge Duenas
Department(s): PORT AUTHORITY OF GUAM
Division(s): PORT AUTHORITY OF GUAM
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, February 23, 2023 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/.
Agenda: I. Call to Order; II. Approval of Minutes December 29, 2022 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: Request authorization to create the positions of Chief Financial Officer and General Administration Manager (motion to proceed with the transparency process as required by Title 4, GCA, §6303.1); VI. New Business: 1) Award of RFP-PAG-022-005 Medical Examination Services, 2) Award of IFB-PAG-CIP-022-009 Warehouse I Hardening Project, 3) Employee Incentive Event Request $10K; VII. Adjournment
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com