BOARD OF DIRECTORS SPECIAL MEETING
3:00 p.m., Thursday, January 8, 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. New Business
A. Adoption of GIAA Policies and Procedures for Competitive Solicitation, Selection, and Award
of Concession Agreements authorized by Public Law 38-21
of Concession Agreements authorized by Public Law 38-21
B. Adoption of GIAA Policies and Procedures for the Solicitation, Selection, Award, and Operation
of Lease Agreements authorized by Public Law 38-21
of Lease Agreements authorized by Public Law 38-21
C. Approval of GIAA Noise Compatibility Program Measures – 14 CFR Part 150
4. Adjournment






