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BOARD OF DIRECTORS REGULAR MEETING
Videoconference and Live Streamed via: https://www.guamairport.com or
1. Call to Order and Attendance
3:00 p.m., Thursday, July 6, 2023
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 27, 2023 Regular Meeting
4. Correspondence - None
5. Old Business
A. Acceptance of FY22 Financial Audit Report
B. COVID 19 Rent Relief Discussion
6. New Business
A. Approval of Award for GIAA Terminal Aircraft Apron and
Taxiway Rehabilitation - Construction - IFB No. GIAA-C01-FY23
B. Approval of Award for Indefinite Delivery and Indefinite Quantity
of Jet A-1 and Diesel Fuel Supply and Delivery - IFB No. GIAA-004-FY22
C. Ratification of Board Resolution No. 23-32: Agreement for Legal
Services (ALF)
D. Ratification of Board Resolution No. 23-33: Agreement for Legal
Services (CFJ)
E. Airport Concession Agreements Expiration
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.
10. Public Comments
11. Adjournment
