Public Notices Portal - Government of Guam

SECOND NOTICE | GIAA Regular Board Meeting - Wednesday, April 30, 2025, at 3pm

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Wednesday, April 30, 2025

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. March 27, 2025, Regular Meeting

4. Correspondence – None

5. Old Business – None

6. New Business

A. Acceptance of FY24 Financial Audit Report

B. Ratification of procurement action for Rehabilitate Terminal

Building – Fire Alarm/Suppression System – Design

(RFP-002-FY25)

C. Ratification of procurement action for Expanded

Access to Airport Facilities for Individuals with Disabilities –

Design (RFP-003-FY25)

D. Approval of Ranking of Offerors for Legal Services

(RFP-007-FY25)

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session – None

10. Public Comments

11. Adjournment