Public Notices Portal - Government of Guam

FIRST NOTICE | GIAA Regular Board Meeting - Thursday, January 29, 2026, at 3pm

MEETING

BOARD OF DIRECTORS RRGULAR MEETING

3:00 p.m., Thursday, January 29, 2026

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. December 19, 2025, Regular Board Meeting

B. January 8, 2026, Special Board Meeting

4. Correspondence – None

5. Old Business – None

6. New Business

A. Approval of Board Resolution Number 26-29 − Bank Signatories

7. Report of Executive Manager

A. Airport Updates

B. Announcements

8. Report of Comptroller

9. Executive Session

A. CV 0703-25 Luis E. Bustamante dba JJ Global Services vs. Antonio B. Won Pat International Airport
Authority, Guam

10. Public Comments

11. Adjournment