FIRST NOTICE | GIAA Regular Board Meeting - Monday, December 4, 2023

FIRST NOTICE | GIAA Regular Board Meeting - Monday, December 4, 2023

MEETING

BOARD OF DIRECTORS REGULAR MEETING
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
 
Notice Image
 


Share the Government of Guam’s PUBLIC NOTICES PORTAL


Share through Whatsapp, Facebook, Email and more…