Public Notices Portal - Government of Guam

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