SECOND NOTICE | GIAA Special Board Meeting - Friday, August 16, 2024

SECOND NOTICE | GIAA Special Board Meeting - Friday, August 16, 2024

MEETING

BOARD OF DIRECTORS SPECIAL MEETING
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
 
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