Public Notices Portal - Government of Guam

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Thursday, March 7, 2024

GIAA CONFERENCE ROOMS 1 & 2

Videoconference and Live Streamed via: https://www.guamairport.com or

https://www.guamairport.com/corporate/about‐our‐airport/board‐of‐directors/airport‐board‐meeting

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. January 12, 2024 Regular Meeting

4. Correspondence ‐ None

5. Old Business ‐ None

6. New Business

A. Approval of Award for Upgrade of Existing Taxiway Signs – IFB No. GIAA‐C02‐FY24

B. Approval of Draft Rules and Regulations for the Solicitation, Selection, and Award of

Concession Contracts for Administrative Adjudication Law Process

C. 2024 Air Service Development Incentives

D. Determination of Need for Certain GIAA Properties

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)).

B. 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.

C. Office of Public Accountability Procurement Appeal Case Number OPA‐PA‐23‐02

JMI Edison v. Guam International Airport Authority.

D. SP0035‐22 In re GIAA Board of Directors, October 28, 2021 Executive Session

Transcripts.

E. SP0114‐22 In re GIAA Board of Directors, February 28, 2022 Executive Session

Transcripts.

F. SP0132‐23 In re GIAA Board of Directors, April 27, 2023 Executive Session

Transcripts.

10. Public Comments

11. Adjournment

FIRST NOTICE | GIAA Regular Board Meeting - Thursday, March 7, 2024