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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Monday, December 30, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. November 27, 2024, Regular Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Approval of Ranking of Offerors for Management and Infrastructure
Support Services for GIAA's HVAC System - RFP No. RFP-004-FY25
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))
10. Public Comments
11. Adjournment
