Public Notices Portal - Government of Guam

FIRST NOTICE | GIAA Regular Board Meeting - Monday, September 29, 2025, at 3pm

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Monday, September 29, 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 28, 2025, Regular Board Meeting

4. Correspondence – None

5. Old Business – None

6. New Business

A. Approval of FY2026 Insurance Renewal Program

B. Ratification of FAA Grant Agreement No. 3-66-0001-127-2025 − Terminal ADA

Improvements

C. Ratification of FAA Grant Agreement No. 3-66-0001-128-2025 − Terminal Fire Alarm

Suppression System

D. Ratification of FAA Grant Agreement No. 3-66-0001-130-2025 − Passenger Loading

Bridges

E. Approval of Contract Modification for Terminal Aircraft Apron and Taxiway

Rehabilitation Project – Contract No.: GIAA-C23-001; Project No.: GIAA-FY16-08-03

− Change Order No. 2

F. Approval of FAA AIP 130 Passenger Loading Bridges − Change Order No. 1

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session – None

10. Public Comments

11. Adjournment