GIAA Regular Board Meeting

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Monday, January 31, 2022
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 16, 2021 Regular Meeting
4.  Correspondence - None
5.  Old Business
     A.Rehabilitate Runway 6L/24R Phases 1a and 1b - Change Order No. 4
     B.Rehabilitate Runway 6L/24R Phases 1a and 1b - Work Order No. 5
     C.International Arrivals Corridor - Supplemental Agreement No. 2
6.  New Business
     A.Ratification of FAA Grant Agreement No. 115 - Concessions Rent Relief Airport Rescue Grant
     B.Approval of Legal Invoices – Calvo Fisher & Jacob, LLP: DFS Guam L.P. – For the Month of November 2021
7.  Report of Executive Manager
8.  Report of the Comptroller
9.  Executive Session
10. Public Comments
11. Adjournment