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BOARD OF DIRECTORS SPECIAL MEETING
1. Call to Order and Attendance
3:00 p.m., Tuesday, July 18, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. New Business
A. Approval of Award for Indefinite Delivery and Indefinite Quantity
of Jet A‐1 and Diesel Fuel Supply and Delivery ‐ IFB No. GIAA‐004‐FY22
B. Approval of Extension of Specialty Retail Merchandise Concession
4. Executive Session
A. DFS Guam L.P. related litigation to which GIAA is or may be a party.
5. Adjournment
