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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Wednesday, November 1, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. September 22, 2023 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Ratification of FAA Grant Agreement No. 3‐66‐0001‐120‐2023
– Rehabilitate Terminal Apron
B. Ratification of FAA Grant Agreement No. 3‐66‐0001‐121‐2023
– Zero Emissions Vehicle/Infrastructure
C. Approval of Award for Airport Energy Efficiency Assessment
– RFP No. RFP‐003‐FY23
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 (5 GCA § 8111(c)).
10. Public Comments
11. Adjournment
