Public Notices Portal - Government of Guam

FIRST NOTICE | GIAA Regular Board Meeting - Tuesday, March 26, 2024

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Tuesday, March 26, 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. March 7, 2024 Regular Meeting

4. Correspondence ‐ None

5. Old Business ‐ None

6. New Business

A. Approval of Ranking of Offerors for Environmental Consulting

Services – RFP No. RFP‐002‐FY24

B. Approval of GIAA Sustainability Policy

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session

A. DFS Guam L.P. related li????ga????on to which GIAA is or may be a party

(5 GCA § 8111(c)).

10. Public Comments

11. Adjournment