BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, August 28, 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. August 15, 2025, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Approval of Award for Terminal Building Roof Replacement and Renewable Energy
System Phase II - IFB No.: GIAA-006-FY25
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session – None
10. Public Comments
11. Adjournment
3:00 p.m., Thursday, August 28, 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. August 15, 2025, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Approval of Award for Terminal Building Roof Replacement and Renewable Energy
System Phase II - IFB No.: GIAA-006-FY25
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session – None
10. Public Comments
11. Adjournment