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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Friday, September 22, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. August 28, 2023 Regular Meeting
4. Correspondence – None
5. Old Business
A. Approval of Legal Services Invoice No. 81174
6. New Business
A. Approval of FY24 Insurance Renewal Program
B. Ratification of FAA Grant Agreement No. 3‐66‐0001‐118‐2023
– Install Perimeter Fencing Required by 49 CFR 1542 – (AOA
Main Access Security Gate)
C. Ratification of FAA Grant Agreement No. 3‐66‐0001‐119‐2023
– Construct Cargo Apron & Taxiway (Design)
D. Board Appointment and Compensation ‐ Comptroller
E. Approval of Board Resolution: GIAA’s Bank Signatories
F. Approval of Legal Services Invoice No. 81081
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
