Public Notices Portal - Government of Guam

SECOND NOTICE | GIAA Regular Board Meeting - Thursday, March 27, 2025, at 3pm

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Thursday, March 27, 2025

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. February 26, 2025, Regular Meeting

4. Correspondence – None

5. Old Business – None

6. New Business

A. Approval of Ranking Offerors for Creative Design, Production, and

Passenger and Customer Service Programs – RFP No. RFP-005-FY25

B. Rehabilitate Runway 6L/24R, PH2- Contract Modification

and Grant Amendment – Grant No. AIP 110

C. Performance Review – Executive Manager

(January 1, 2024 to December 31, 2024)

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session – None

10. Public Comments

11. Adjournment