Public Notices Portal - Government of Guam

SECOND NOTICE | GIAA Regular Board Meeting - Friday, October 18, 2024

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Friday, October 18, 2024

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. September 26, 2024 Regular Meeting

B. October 8, 2024 Special Meeting

C. October 8, 2024 Reconvened Meeting

4. Correspondence ‐ None

5. Old Business – None

6. New Business

A. Signatory Airline Lease and Operating Agreements

B. Specialty Retail Concession Amendment

C. Bank Account(s) Opening Authorization

D. Air Service Development Incentive Program Update

E. FY2025 Rates and Charges Update

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