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The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, December 20, 2024 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/.
Agenda: I. Call to Order; II. Approval of Minutes November 27, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1.Request for creation of position of an Equipment Maintenance Manager (motion to approve the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, Guam Code Annotated and Rule 5.015 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2024-19 relative to approving the creation of Equipment Maintenance Manager position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1, 2. Adoption of Board Resolution No. 2024-20 relative to adopting the “2025 Look Ahead” Plan: Strategic Vision and Key Priorities at the Port Authority of Guam, 3. Adoption of Board Resolution No. 2024-21 relative to requesting for abolishment of Port Civil Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan, 4. Acceptance of Performance Evaluation of Deputy General Manager Pacifico Martir with corresponding increment based on rating, 5. Acceptance of Performance Evaluation of Deputy General Manager Dominic Muna with corresponding increment based on rating, 6. Acceptance of Performance Evaluation of General Manager Rory Respicio with corresponding increment based on rating; VII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
Agenda: I. Call to Order; II. Approval of Minutes November 27, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1.Request for creation of position of an Equipment Maintenance Manager (motion to approve the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, Guam Code Annotated and Rule 5.015 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2024-19 relative to approving the creation of Equipment Maintenance Manager position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1, 2. Adoption of Board Resolution No. 2024-20 relative to adopting the “2025 Look Ahead” Plan: Strategic Vision and Key Priorities at the Port Authority of Guam, 3. Adoption of Board Resolution No. 2024-21 relative to requesting for abolishment of Port Civil Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan, 4. Acceptance of Performance Evaluation of Deputy General Manager Pacifico Martir with corresponding increment based on rating, 5. Acceptance of Performance Evaluation of Deputy General Manager Dominic Muna with corresponding increment based on rating, 6. Acceptance of Performance Evaluation of General Manager Rory Respicio with corresponding increment based on rating; VII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
