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The Port Authority of Guam Board of Directors will hold its Regular meeting on Friday, January 23, 2026 at 3:00 p.m. Meeting will be held at the PAG Board Conference Room, 1026 Cabras Highway, Piti, Guam 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 December 30, 2025 – Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-46 relative to covering the project expense of the Quarry CAU Casting Yard, at the Black Construction Site, in the amount of $5,148,904, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, for Port infrastructure improvements that will generate commercial revenue upon reversion to the Port, in line with Board Resolution No. 2025-23, 2. Adoption of Board Resolution No. 2025-47 relative to covering the project expense of the Port’s Hotel Wharf, in the amount of $1,150,798.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deem H-Wharf operational and capable of generating additional dockage and vessel discharge fees as a result of this capital expenditure authorization, in line with Board Resolution No. 2025-23, 3. Adoption of Board Resolution No. 2025-48 relative to covering the project expense for the construction of new bathroom, shower, road, and solar lighting facilities at the Port’s Family Beach, and improvements to enhance safe access for joggers, walkers, and bikers along Route 11 leading to Family Beach, in the amount of $1,419,662.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deliver first time permanent public use facilities and improved community recreational access at Family Beach, in line with Board Resolution No. 2025-23; 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.
Agenda: I. Call to Order; II. Approval of Minutes December 30, 2025 – Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-46 relative to covering the project expense of the Quarry CAU Casting Yard, at the Black Construction Site, in the amount of $5,148,904, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, for Port infrastructure improvements that will generate commercial revenue upon reversion to the Port, in line with Board Resolution No. 2025-23, 2. Adoption of Board Resolution No. 2025-47 relative to covering the project expense of the Port’s Hotel Wharf, in the amount of $1,150,798.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deem H-Wharf operational and capable of generating additional dockage and vessel discharge fees as a result of this capital expenditure authorization, in line with Board Resolution No. 2025-23, 3. Adoption of Board Resolution No. 2025-48 relative to covering the project expense for the construction of new bathroom, shower, road, and solar lighting facilities at the Port’s Family Beach, and improvements to enhance safe access for joggers, walkers, and bikers along Route 11 leading to Family Beach, in the amount of $1,419,662.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deliver first time permanent public use facilities and improved community recreational access at Family Beach, in line with Board Resolution No. 2025-23; 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.
