BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, March 26, 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. February 27, 2026, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
A. Amendment to DFS Guam, L.P., Lotte Duty Free Guam, LLC , and the A. B. Won Pat International Airport Authority, Guam Settlement Agreement
B. Proposed Extension of Specialty Retail Concession Agreement between Lotte Duty Free Guam, LLC, and the A. B. Won Pat International Airport Authority, Guam
C. Proposed Legislation to Authorize the Extension of the Specialty Retail Concession Agreement
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session − None
10. Public Comments
11. Adjournment






