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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Friday, February 27, 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. January 29,2026, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. RFP No. RFP-002-FY26 − Medical Services
B. IFB No. GIAA-002-FY26 − Assessment and Repair Services to GIAA’s Aircraft
Rescue Fire Fighting Apparatus
C. Amendment to DFS Guam, L.P., Lotte Duty Free Guam, LLC , and the A. B. Won
Pat International Authority, Guam Settlement Agreement
Pat International Authority, Guam Settlement Agreement
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session − None
10. Public Comments
11. Adjournment
