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BOARD OF DIRECTORS REGULAR MEETING
1. Call to Order and Attendance
3:00 p.m., Tuesday, April 30, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. March 26, 2024 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Performance Review – Executive Manager (January 1, 2023 to
December 31, 2023)
B. CIP Modification – A/E Services for Design of Cargo Aprons & Fuel
System Extension – Work Order No. 2
C. Ratification of FAA Grant Agreement No. 3‐66‐0001‐122‐2024
– Conduct Airport Energy Assessment
D. Approval of Board Resolution No. 24‐34: Agreement for
Legal Services – Conflicts Counsel (TLG)
E. Approval of Board Resolution No. 24‐35: Agreement for
Legal Services – Conflicts Counsel (JGB)
F. Ratification of Quarterly Travel
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)).
10. Public Comments
11. Adjournment
