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SECOND NOTICE | GIAA Regular Board Meeting - Monday, August 28, 2023

MEETING

Posted on: 08/24/2023 11:25 AM
Posted by: Amanda O'Brien
Department(s): A.B. WON PAT INTERNATIONAL AIRPORT AUTHORITY
Division(s): BOARD OFFICE
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Monday, August 28, 2023

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. July 28, 2023 Regular Meeting

4. Correspondence – None

5. Old Business ‐ None

6. New Business

A. Approval of GIAA Operating Budget FY2024

B. Approval of Award for Grounds Maintenance Services – Non

Secured Areas ‐ IFB No. GIAA‐005‐FY23

C. Ratification of FAA Grant Agreement No. 3‐66‐0001‐117‐2023

– Construct Aircraft Rescue and Fire Fighting Building

D. Approval of Legal Services Invoice No. 81174

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session

A. CV0441‐23 A.B. Won Pat International Airport Authority, Guam v.

Micronesian Aviation Systems, Inc.

B. DFS Guam L.P. related litigation to which GIAA is or may be a party.

10. Public Comments

11. Adjournment

Parking is available in the Public Parking Lot. Call the Board Office at (671) 642-4717/18
for special accommodations, auxiliary aids, or services.