PAG Regular Board Meeting November 21, 2025

PAG Regular Board Meeting November 21, 2025

MEETING

The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, November 21, 2025 at 3:00 p.m., Port Authority Board Conference Room, 1026 Cabras Highway, Piti, 96915. Meeting can also be viewed at: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/.

Agenda: I. Call to Order; II. Approval of Minutes October 2, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-39 relative to memorializing the General Manager’s execution of two lease agreements between the Port Authority of Guam and IP&E Holdings, LLC, in order to continue IP&E’s lease at F-3 for fuel storage and refueling facilities, and to lease certain subterranean and surface portions of F-4 for fuel pipeline and fuel bunkering pits for the fueling of berthing marine vessels, 2. Adoption of Board Resolution No. 2025-40 relative to the Maritime Resilience and Innovation Summit, 3. Request for $5K Sponsorship for Association of Pacific Ports 2026 Winter Conference, January 28-30, 2026, Honolulu, Hawaii; VII. Adjournment.

For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
 
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