Public Notices Portal - Government of Guam

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

MEETING

Posted on: 03/22/2024 12:22 PM
Posted by: Amanda O'Brien
Meeting Date: 03/26/2024 03:00 PM
Department(s): A.B. WON PAT INTERNATIONAL AIRPORT AUTHORITY
Division(s): BOARD OFFICE
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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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