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The Board of Directors of the A.B. Won Pat International Airport Authority, Guam (GIAA) will convene its Regular Board meeting on Thursday, December 16, 2021 at 3:00 p.m. in Terminal Conference Rooms No. 1 & 2 and by Videoconference and Live Streamed via GIAA website:
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. October 28, 2021 Regular Meeting 4. Correspondence – None 5. Old Business A. COVID 19 Rent Relief Discussion 6. New Business A. Air Busan Signatory Airline Status B. Approval of Award for Janitorial and Maintenance Services Concourse Level - IFB No. GIAA-001-FY21 C. Board Resolution No. 22-08 – Bank Signatories D. Performance Review – Executive Manager 7. Report of Executive Manager 8. Report of the Comptroller 9. Executive Session A. DFS Guam L.P. related litigation to which GIAA is or may be a party 10. Public Comments 11. Adjournment
Parking is available in the Public Parking Lot. For special accommodations, please call the Board Office at 642-4717/18.
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. October 28, 2021 Regular Meeting 4. Correspondence – None 5. Old Business A. COVID 19 Rent Relief Discussion 6. New Business A. Air Busan Signatory Airline Status B. Approval of Award for Janitorial and Maintenance Services Concourse Level - IFB No. GIAA-001-FY21 C. Board Resolution No. 22-08 – Bank Signatories D. Performance Review – Executive Manager 7. Report of Executive Manager 8. Report of the Comptroller 9. Executive Session A. DFS Guam L.P. related litigation to which GIAA is or may be a party 10. Public Comments 11. Adjournment
Parking is available in the Public Parking Lot. For special accommodations, please call the Board Office at 642-4717/18.
