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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, April 27, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. March 28, 2023 Regular Meeting
4. Correspondence - None
5. Old Business
A. Acceptance of FY22 Financial Audit Report
6. New Business
A. Approval of Award for Grounds Maintenance Services - IFB No. GIAA-001-FY23
B. Approval of Award for Risk Management & Insurance Consulting
Services - RFP-002-FY23
C. CIP Modification - Cooling Tower Upgrades, Work Order No. 1
D. 2023 GIAA Compensation Study Update
E. Approval of Legal Services Invoice No. 81023
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session
A. DFS Guam L.P. related litigation to which GIAA is or may be a party.
B. Office of Public Accountability Procurement Appeal Case No. OPA-PA-21-010
and CV0095-22; Johndel International, Inc. dba JMI Edison vs. Office of Public
Accountability, Guam International Airport Authority and Aircraft Service
International, Inc. dba Menzies Aviation.
C. Office of Public Accountability Procurement Appeal Case No. OPA-PA-23-02 JMI
Edison vs. Guam International Airport Authority.
D. SP0035-22 - In re GIAA Board of Directors, October 28, 2021 Executive Session
Transcripts.
E. SP0114-22 - In re GIAA Board of Directors, February 28, 2022 Executive Session
Transcripts.
10. Public Comments
11. Adjournment
