Public Notices Portal - Government of Guam

Second Notice of GIAA Regular Board Meeting - Friday, July 28, 2023

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Friday, July 28, 2023

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. July 6, 2023 Regular Meeting

B. July 18, 2023 Special Meeting

4. Correspondence – None

5. Old Business ‐ None

6. New Business

A. Presentation on 2023 Airport Master Plan Update

B. Approval of Extension of Car Rental Concessions

C. Approval of Extension of Public Parking Concession

D. Approval of Extension of Food and Beverage Concessions

E. Supplemental Funding for HVAC Upgrades

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