FIRST NOTICE | GIAA Regular Board Meeting -Tuesday, June 3, 2025, at 3pm

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Tuesday, June 3, 2025
GIAA CONFERENCE ROOMS 1 & 2
Videoconference and Live Streamed via: https://www.guamairport.com or
https://www.guamairport.com/corporate/about-our-airport/board-of-directors/airport-board-meeting

AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
    A. April 30, 2025, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
    A. Acceptance of FY24 Financial Audit Report
    B. Approval of Designated Aviation Channeling Services - RFP-010-FY25
    C. Approval of Security Access Control System (SACS) Management and Infrastructure
        Support Services - RFP-001-FY25
    D. Approval of Airport Operations Database Systems – RFP-006-FY25
    E. Ratification of procurement action for Airport Microgrid Feasibility Study
        – RFP-009-FY25
    F. Approval of Contract Modification for Terminal Aircraft Apron and Taxiway
        Rehabilitation Project – Contract No.: GIAA-C23-001; Project No.: GIAA-FY16-08-3
    G. Approval of Asia Pacific Airlines Lease of HC5 Hangar Facility
7. Report of Executive Manager
    A. Airport Updates
    B. Announcements
8. Report of Comptroller
9. Executive Session – None
10. Public Comments
11. Adjournment