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The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, May 31, 2024 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/.
Agenda: I. Call to Order; II. Approval of Minutes April 25, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards. REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness, 2. Authorization to proceed with request for creation of position: Environmental Compliance Administrator; VI. New Business: 1. Adoption of Resolution No. 2024-05 relative to establishing a new checking account at Bank of Guam for the Port Authority of Guam, 2. Adoption of Resolution No. 2024-06 relative to approving the realignment of the Port Authority of Guam’s organizational structure and amendment of job standards as authorized under Title 4, Guam Code Annotated, Sections 6303 and 6303.1, 3. Adoption of Resolution No. 2024-07 relative to authorizing the General Manager to seek Governor Lou Leon Guerrero and the 37th Guam Legislature’s approval for the Jose D. Leon Guerrero Commercial Port to seek bond borrowing for purposes of addressing the Port’s much needed strategic capital improvements in order to advance its port readiness objectives, 4. Employee Incentive Programs; Request for $50K, 5. Request for $5K Sponsorship for ATOSSCOM 49th Annual Conference, July 23-26, 2024, Majuro, RMI, 6. Request for $5K Sponsorship for Association of Pacific Ports (APP) 110th Annual Conference, August 11-14, 2024, Kaohsiung, Taiwan, 7. Request for $5K Sponsorship for the 26th Micronesian Islands Forum, June 3-5, 2024, Hyatt Regency Hotel, Guam; VII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
Agenda: I. Call to Order; II. Approval of Minutes April 25, 2024; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Realignment of Port Organizational Structure and Amendment of Job Standards. REF: Board Resolution No. 2023-15 Relative to authorizing the General Manager to proceed with realignment of the PAG’s organizational structure and to amend classified job specifications and to retire vacant, obsolete positions to streamline roles and responsibilities and optimize organizational effectiveness, 2. Authorization to proceed with request for creation of position: Environmental Compliance Administrator; VI. New Business: 1. Adoption of Resolution No. 2024-05 relative to establishing a new checking account at Bank of Guam for the Port Authority of Guam, 2. Adoption of Resolution No. 2024-06 relative to approving the realignment of the Port Authority of Guam’s organizational structure and amendment of job standards as authorized under Title 4, Guam Code Annotated, Sections 6303 and 6303.1, 3. Adoption of Resolution No. 2024-07 relative to authorizing the General Manager to seek Governor Lou Leon Guerrero and the 37th Guam Legislature’s approval for the Jose D. Leon Guerrero Commercial Port to seek bond borrowing for purposes of addressing the Port’s much needed strategic capital improvements in order to advance its port readiness objectives, 4. Employee Incentive Programs; Request for $50K, 5. Request for $5K Sponsorship for ATOSSCOM 49th Annual Conference, July 23-26, 2024, Majuro, RMI, 6. Request for $5K Sponsorship for Association of Pacific Ports (APP) 110th Annual Conference, August 11-14, 2024, Kaohsiung, Taiwan, 7. Request for $5K Sponsorship for the 26th Micronesian Islands Forum, June 3-5, 2024, Hyatt Regency Hotel, Guam; VII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
