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
Power Generation - Design − RFP-004-FY26
C. Approval and Award for Architectural, Engineering and Surveying Services −
RFP-003-FY26
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)
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






