First Notice of GIAA Regular Board Meeting - Thursday, September 26, 2024

 BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, September 26, 2024
GIAA CONFERENCE ROOMS 1 & 2

 
AGENDA
1.         Call to Order and Attendance
2.         Approval of Agenda
3.         Approval of Minutes

1. September 10, 2024 Regular Meeting
2. September 19, 2024 Special Meeting

4.         Correspondence - None
5.         Old Business

1. Approval of Award for GIAA Apron East Operations Area

- Phase II – IFB No. GIAA-C06-FY24
6.         New Business

1. Ratification of FAA Grant Agreement No. 3-66-0001-124-2024

– Rehabilitate Apron

2. Ratification of FAA Grant Agreement No. 3-66-0001-125-2024

– Rehabilitate Terminal Building – Construction – Phase 1
(Roof Replacement w/Solar Module Racking)

3. Approval of FY25 Insurance Renewal Program

7.         Report of Executive Manager

1. Airport Updates
2. Announcements

8.         Report of Comptroller
9.         Executive Session

1. DFS Guam L.P. related litigation to which GIAA is or may be a party (5 GCA §8111 (c)).
2. Civil Service Commission Case No. 20-AA05T, in the Matter of P. Kim.

10.       Public Comments
11.       Adjournment