Public Notices Portal - Government of Guam

FIRST NOTICE | GIAA Regular Board Meeting - Friday, August 15, 2025, at 3pm

MEETING

Posted on: 08/08/2025 08:04 AM
Posted by: Wana Wintterle, Administrative Assistant
Meeting Date: 08/15/2025 03:00 PM
Department(s): A.B. WON PAT INTERNATIONAL AIRPORT AUTHORITY
Division(s): BOARD OFFICE
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Friday, August 15, 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. July 8, 2025, Regular Board Meeting
    B. July 22, 2025, Special Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
    A. Ratification of FAA Grant Agreement No. 3-66-0001-126-2025 – Airport Microgrid
    B. Ratification of FAA Grant Agreement No. 3-66-0001-129-2025 –Terminal Roof
         Replacement Phase II
7. Report of Executive Manager
    A. Airport Updates
    B. Announcements
8. Report of Comptroller
9. Executive Session – None
10. Public Comments
11. Adjournment