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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, November 13, 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. September 29, 2025, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Approval and Award for Security Screening Checkpoint Area Expansion – Design – RFP No.
RFP-014-FY25
B. Approval and Award for Airfield Lighting and Electrical System Modernization – Design –
RFP No. RFP-012-FY25
C. Approval and Award for Management and Infrastructure Support Services for GIAA’s Paging
System – RFP No. RFP-011-FY25
D. Approval and Award of Purchase and Delivery of Sports Utility Vehicles – IFB No. GIAA-004-
FY25
E. Ratification of FAA Grant Agreement No. GUM-WPG-3-66-0001-131-2025 Cargo Apron –
Design – Phase 2
F. Ratification of FAA Grant Agreement No. GUM-WPG-3-66-0001-132-2025 TSA Security
Screening Checkpoint Area Expansion – Design – Phase 1
G. Ratification of FAA Grant Agreement No. GUM-WPG-3-66-0001-133-2025 Reconstruct
Airport Lighting Vault Equipment – Design – Phase 1 of 2
H. Ratification of FAA Grant Agreement No. GUM-WPG-3-66-0001-134-2025 – VALE
Infrastructure
I. Notice of GIAA Draft Policies and Procedures for Solicitation, Selection, and Award of
Concession Agreements for Public Comment authorized by Public Law 38-21
J. Notice of GIAA Draft Policies and Procedures for Solicitation, Selection, and Award of
Leasing Agreements for Public Comment authorized by Public Law 38-21
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Public Comments
10. Adjournment
