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PAG Board Meeting - January 20, 2022

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, January 20, 2022 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Election of Officers; III. Approval of Minutes December 23, 2021; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. IFB-PAG-022-002 Ultra Sulfur Low Diesel (Resolution No. 2022-03 relative to petitioning the Public Utilities Commission for approval), 2. Resolution No. 2022-01 Relative to adopting the recommendations made by the Office of Public Accountability (OPA) in its performance audits (OPA Report No. 21-03 and OPA Report No. 21-09), specifically the ratification of back wages provided for seven (7) recently reinstated Port employees, as recommended by the OPA, ratifying such action specifying legal remedies; i.e, compensation of the total back wages, interest, and legal fees and costs, and to further providing herein a structure establishing uniformity and consistency in how Port management will prospectively address these personnel matters, 3. Resolution No. 2022-02 Relative to the approval of Cementon Micronesia, LLC's request to pledge its leasehold interest in Parcel 3-1, 4. Performance Evaluation of General Manager and Deputy General Managers; VIII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Board Meeting - January 20, 2022

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, January 20, 2022 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Election of Officers; III. Approval of Minutes December 23, 2021; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. IFB-PAG-022-002 Ultra Sulfur Low Diesel, 2. Resolution No. 2022-01 Relative to adopting the recommendations made by the Office of Public Accountability (OPA) in its performance audits (OPA Report No. 21-03 and OPA Report No. 21-09), specifically the ratification of back wages provided for seven (7) recently reinstated Port employees, as recommended by the OPA, and ratifying such action specifying legal remedies; i.e, compensation of the total back wages, interest, and legal fees and costs, and to further providing herein a structure establishing uniformity and consistency in how Port management will prospectively address these personnel matters, 3. Resolution No. 2022-02 Relative to the approval of Cementon Micronesia, LLC's request to pledge its leasehold interest in Parcel 3-1, 4. Performance Evaluation of General Manager and Deputy General Managers; VIII. Adjournment. For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Board of Directors Regular Board Meeting - December 23, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, December 23, 2021 at 10:00 a.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes November 24, 2021 Regular Board Meeting; III. Public Comments; IV. General Manager’s Report, 1. Year-In-Review, 2. Draft Master Plan Presentation; V. Old Business; VI. New Business: 1. Request Authorization and Funding for WSP to provide for an Information Technology Study, 2. Resolution No. 2021-35 Relative to authority to enter into a stipulated judgment between the Port Authority of Guam and Eddie N. Castro pursuant to Guam Supreme Court Case No. CVA19-020; VII. Adjournment For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Board of Directors Regular Meeting - December 23, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, December 23, 2021 at 10:00 a.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes November 24, 2021 Regular Board Meeting; III. Public Comments; IV. General Manager’s Report, 1. Year-In-Review, 2. Draft Master Plan Presentation; V. Old Business; VI. New Business: 1. Request Authorization and Funding for WSP to provide for an Information Technology Study, 2. Resolution No. 2021-35 Relative to authority to enter into a stipulated judgment between the Port Authority of Guam and Eddie N. Castro pursuant to Guam Supreme Court Case No. CVA19-020; VII. Adjournment For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Board of Directors Regular Meeting - November 24, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Wednesday, November 24, 2021 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes October 21, 2021 Regular Board Meeting; III. Public Comments; IV. General Manager’s Report; V. Old Business; VI. New Business: 1. Employee Incentive Event – Thanksgiving & Christmas, 2. Board Resolution No. 2021-32 Relative to the untimely death of Mr. Joel P. Evaristo from the Jose D. Leon Guerrero Commercial Port, 3. Board Resolution No. 2021-33 Relative to the untimely death of Mr. Joseph F. Leon Guerrero from the Jose D. Leon Guerrero Commercial Port, 4. Board Resolution No. 2021-34 Relative to directing the General Manager to exercise authority to take any and all administrative and/or criminal actions necessary pursuant to OAG Opinion dated November 9, 2021 re Request for Opinion on Retroactive Salary Adjustments for Former Management at the Port Authority of Guam; VII. Adjournment For any assistance/access or individuals who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Board Meeting Notice - November 24, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Wednesday, November 24, 2021 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes October 21, 2021 Regular Board Meeting; III. Public Comments; IV. General Manager’s Report; V. Old Business; VI. New Business: 1. Employee Incentive Event – Thanksgiving & Christmas, 2. Board Resolution No. 2021-32 Relative to the untimely death of Mr. Joel P. Evaristo from the Jose D. Leon Guerrero Commercial Port, 3. Board Resolution No. 2021-33 Relative to the untimely death of Mr. Joseph F. Leon Guerrero from the Jose D. Leon Guerrero Commercial Port, 4. Board Resolution No. 2021-34 Relative to directing the General Manager to exercise authority to take any and all administrative and/or criminal actions necessary pursuant to OAG Opinion dated November 9, 2021 re Request for Opinion on Retroactive Salary Adjustments for Former Management at the Port Authority of Guam; VII. Adjournment For any assistance/access or individuals who may need special accommodations, please call 671-477-5931, ext. 302/303 or mduenas@portofguam.com

 
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PAG Regular Board Meeting - October 21, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, October 21, 2021 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I.Call to Order; II.Approval of Minutes September 22, 2021 Regular Board Meeting; III.Public Comments; IV.General Manager’s Report; V.Old Business; VI.New Business:1.Employee Incentive Event Port Week, 2.Abandoned Derelict Vessel Removal Project (Executive Order 2020-42); Funding Request, 3.Invitation for Bid No. PAG-CIP-021-011 Design Build to Replace 3 Each Metal Gate Booths with Extended Concrete Structure; VII.Adjournment

 
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PAG Board Meeting - September 22, 2021

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Wednesday, September 22, 2021 at 3:00 p.m. Meeting will be held virtually. To view, visit: http://www.portguam.com/live or https://www.facebook.com/portauthorityofguam/. Agenda: I. Call to Order; II. Approval of Minutes: 1. August 26, 2021 Regular Board Meeting; III. Public Comments; IV. General Manager’s Report; V. Old Business; VI. New Business: 1. MOU Customs & Quarantine Office Space, 2. Resolution No. 2021-11 Ship-to-Shore Gantry Cranes, 3. RFP-PAG-021-004 Real Estate Appraisal & Consulting Services, 4. F1 Pier – Tristar; VII. Adjournment.

 
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Port Authority of Guam Board of Directors Regular Meeting

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, August 26, 2021 at 3:00 p.m. For Board Agenda, go to: https://www.portofguam.com/news/board-meeting-notices. Meeting to be held virtually. For more details, click below.

 
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Port Authority of Guam Board of Directors Regular Meeting Announcement

Meeting

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, July 29, 2021 at 3:00 p.m.

 
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