BOARD OF DIRECTORS REGULAR MEETING
Videoconference and Live Streamed via: https://www.guamairport.com or
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