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BOARD OF DIRECTORS SPECIAL MEETING
1. Call to Order and Attendance
3:00 p.m., Friday, August 16, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. New Business
A. Approval of GIAA Operating Budget FY2025
B. Approval of Board Resolution No. 24‐49: Issuance and
Purchase of Certain Bonds
C. Approval of Award for Terminal Building Roof Replacement
and Renewable Energy System ‐ Phase I – IFB No. GIAA‐C07‐FY24
D. Approval of Award for Preventive Maintenance and Repair Services
for GIAA Generators – IFB No. GIAA‐003‐FY24
E. Recognition of David D. Tuncap, First Executive Manager
4. Executive Session
A. DFS Guam L.P. related litigation to which GIAA is or may be a party.
B. Civil Service Commission Case No. 20‐AA05T, in the Matter of P. Kim.
5. Adjournment
