Public Notices Portal - Government of Guam

Second Notice of GIAA Regular Board Meeting - September 26, 2024

MEETING

Posted on: 09/24/2024 08:00 AM
Posted by: Amanda O'Brien
Department(s): A.B. WON PAT INTERNATIONAL AIRPORT AUTHORITY
Division(s):
Notice Topic(s): MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
Share this notice

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

September 10, 2024 Regular Meeting
September 19, 2024 Special Meeting

4. Correspondence - None
5. Old Business

Approval of Award for GIAA Apron East Operations Area

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

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

– Rehabilitate Apron

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

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

Approval of FY25 Insurance Renewal Program

7. Report of Executive Manager

Airport Updates
Announcements

8. Report of Comptroller
9. Executive Session

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

10. Public Comments
11. Adjournment