BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, January 30, 2025
GIAA CONFERENCE ROOMS 1 & 2
3:00 p.m., Thursday, January 30, 2025
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. December 30, 2024, Regular Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Approval of Ranking of Offerors for Lease of Hangar
and Office Space at the AB Won Pat Internation Airport
Authority, Guam – RFP No. RFP-L01-FY25
B. Approval of Bond Defeasance Transaction
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller – None
9. Executive Session
10. Public Comments
11. Adjournment