SECOND NOTICE | GIAA Regular Board Meeting - Tuesday, July 9, 2024

SECOND NOTICE | GIAA Regular Board Meeting - Tuesday, July 9, 2024

MEETING

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Tuesday, July 9, 2024
GIAA CONFERENCE ROOMS 1 & 2
 
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
    A. May 30, 2024 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
    A. Approval of Award for Replacement of GIAA Cooling Tower Fan
        Assemblies – IFB No. GIAA‐C05‐FY24
    B. Memorandum of Understanding (MOU) Between GIAA and CQA
    C. Approval of Board Resolution No. 24‐49: Issuance and Purchase
        of Certain Bonds
    D. Approval of Legal Services Invoices No. 81648‐81652
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
 
Notice Image
 


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