BOARD OF DIRECTORS SPECIAL MEETING
3:00 p.m., Tuesday, July 22, 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. New Business
A. Approval of Award for Airport Operations Database (AODB) Systems
– RFP No.: RFP-006-FY25
B. Approval of Draft Policies and Procedures for the Solicitation, Selection, and Award
of Concession Agreements for Public Comment authorized by Public Law 38-21
4. Adjournment
3:00 p.m., Tuesday, July 22, 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. New Business
A. Approval of Award for Airport Operations Database (AODB) Systems
– RFP No.: RFP-006-FY25
B. Approval of Draft Policies and Procedures for the Solicitation, Selection, and Award
of Concession Agreements for Public Comment authorized by Public Law 38-21
4. Adjournment