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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Friday, January 12, 2024
GIAA CONFERENCE ROOM 3
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. December 4, 2023 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Approval of Award for GIAA Apron East Operations Area Restoration
‐ Phase I ‐ IFB No. GIAA‐C01‐FY24
B. Approval of Award for Architectural & Engineering Services for the Air
Operations Area ("AOA") Security Gate Perimeter Fencing Installation
Design ‐ RFP No. RFP‐001‐FY24
C. Approval of Legal Services Invoice No. 81445, 81457, 81460 and 81461
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session
A. Office of Public Accountability Procurement Appeal Case Number
OPA‐PA‐21‐010 JMI Edison v. Guam International Airport Authority,
and CV0095‐22; Johndel International, Inc. dba JMI Edison vs. Office
of Public Accountability, Guam International Airport Authority and
Aircraft Service International, Inc. dba Menzies Aviation.
B. Office of Public Accountability Procurement Appeal Case Number
OPA‐PA‐23‐02 JMI Edison v. Guam International Airport Authority.
C. SP0035‐22 In re GIAA Board of Directors, October 28, 2021 Executive
Session Transcripts.
D. SP0114‐22 In re GIAA Board of Directors, February 28, 2022 Executive
Session Transcripts.
E. DFS Guam L.P. related litigation to which GIAA is or
may be a party (5 GCA § 8111(c)).
10. Public Comments
11. Adjournment
