FIRST NOTICE | GIAA Regular Board Meeting - Thursday, June 18, 2026, at 3pm

FIRST NOTICE | GIAA Regular Board Meeting - Thursday, June 18, 2026, at 3pm

MEETING

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, June 18, 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. April 30, 2026, Regular Board Meeting
4. Correspondence – None
5. Old Business – None
6. New Business
    A. Acceptance of FY25 Financial Audit Report
    B. Approval and Award for GIAA Underground Utility Infrastructure Relocation and
        Power Generation - Design − RFP-004-FY26
    C. Approval and Award for Architectural, Engineering and Surveying Services −
        RFP-003-FY26
    D. Approval of DPW Perpetual Easement Route 10-A Expansion Project
    E. Ratification of Amendment No. 6 to Specialty Retail Merchandise Concession
        Agreement (Extension pursuant to Public Law 38-125)
7. Report of Executive Manager
    A. Airport Updates
    B. Announcements
8. Report of Comptroller
9. Executive Session − None
10. Public Comments
11. Adjournment
 
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