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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, May 30, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. April 30, 2024 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Acceptance of FY23 Financial Audit Report
B. Ratification of FAA Grant Agreement No. 3‐66‐0001‐123‐2024 –
Rehabilitate Terminal Building – Design (Roof Replacement w/Solar
Module Racking)
C. Approval of Ranking of Offerors for Construction Management Services
for Terminal Roof Replacement – RFP No. RFP‐003‐FY24
D. Approval of Award for Purchase and Delivery of Airfield Lights,
Signs, and Materials – IFB No. GIAA‐002‐FY24
E. Approval of Ranking of Offerors for Insurance Broker Services
– RFP No. RFP‐004‐FY24
F. Approval of Board Resolution No. 24‐43: Agreement for Legal
Services (ALF)
G. Approval of Board Resolution No. 24‐44: Agreement for Legal
Services (CJP)
H. Management and Infrastructure Support Services to GIAA’s Baggage
Conveyance Systems ‐ JMI / Menzies Litigation Update (OPA‐PA‐21‐010,
CV0001‐24, CV0095‐22, OPA‐PA‐23‐002)
I. Approval of Award for Exterior Wall Painting/Repair of Main
Terminal Building – IFB No. GIAA‐C03‐FY24
J. Approval of Award for Terminal Floor Replacement – IFB No.
GIAA‐C04‐FY24
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session
A. DFS Guam L.P. related litgation to which GIAA is or may be a party
(5 GCA § 8111(c)(1)).
10. Public Comments
11. Adjournment
