Public Notices Portal - Government of Guam

SECOND NOTICE | GIAA Regular Board Meeting - Thursday, July 25, 2024

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Thursday, July 25, 2024

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. July 9, 2024 Regular Meeting

4. Correspondence ‐ None

5. Old Business ‐ None

6. New Business

A. Approval of Legal Services Invoices No. 81838‐81840

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)).

B. Civil Service Commission Case No. 20‐AA05T, in the Matter

of P. Kim.

10. Public Comments

11. Adjournment