Search Through All Notices
BOARD OF DIRECTORS REGULAR MEETING
1. Call to Order and Attendance
10:00 a.m., Monday, December 4, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. November 1, 2023 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Approval of Award for Grounds Maintenance Services –
Secured Non‐Movement Area – IFB No. GIAA‐001‐FY24
B. Purchase and Delivery of Airport Police Operational
Vehicles – PO No. GIAA‐FY24‐70168
C. Contracting Authority of Executive Manager – Typhoon
Related Projects
D. Approval of Legal Services Invoice No. 81373 and 81374
E. CIP Modification – Design of Roof Replacement/Renewable
Energy – Work Order No. EA‐2023‐001
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session
A. Per‐and polyfluoroalkyl substances (“PFAS”) related
matters relating to ongoing litigation or litigation
which has been threatened, to which GIAA is a Party.
B. DFS Guam L.P. related litigation to which GIAA is or may be
a party (5 GCA § 8111(c)).
10. Public Comments
11. Adjournment
