The Port Authority of Guam Board of Directors will hold its Regular meeting on Monday, August 31, 2026 at 3:00 p.m. Meeting will be held at the PAG Board Conference Room, 1026 Cabras Highway, Piti, Guam 96915. Meeting can also be viewed at: http://www.portofguam.com/live or https://www.facebook.com/portauthorityofguam/.
Agenda: I. Call to Order; II. Election of Officers; III. Approval of Minutes June 18, 2026 Regular Board Meeting; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. Approval of Fiscal Year 2027 Proposed Budget, 2. Adoption of Board Resolution No. 2026-06 relative to petitioning the Public Utilities Commission (PUC) for approval of RFP-PAG-022-003 A/E Design and Consulting Services for the Installation of a Fuel Pipeline System at F1 Pier and Golf Pier Connectivity project Amendment No. 1, 3. Adoption of Board Resolution No. 2026-07 relative to memorializing the General Manager’s intent to exercise the one-year extension of the existing lease agreement with Black Construction Corporation for Hotel Wharf and to amend the lease to provide for an additional five-year term, representing approximately $5.47 million in lease revenue to the Port Authority of Guam over the additional six-year period, 4. Adoption of Board Resolution No. 2026-08 relative to memorializing the General Manager’s intent to negotiate and execute a lease agreement between the Port Authority of Guam and KALS Corporation, dba Marina Grill, an existing Port tenant, for the continued operation and enhancement of the marina grill restaurant on Port property at the Agat Marina, including the contemplated introduction of the Taj Restaurant concept and menu offerings, 5. Adoption of Board Resolution No. 2026-09 relative to supporting the General Manager’s operational policy governing the use and allocation of cargo handling and support resources during emergency, recovery, and constrained operations, including the use of vessel ship’s gear, privately owned cargo handling equipment and personnel, and required fire suppression and mitigation resources, and authorizing compensation for such use and services, 6. Adoption of Board Resolution No. 2026-10 relative to acknowledging Moody’s Ratings’ August 6, 2026 rating action concerning the Port Authority of Guam and transmitting this resolution to the Guam Public Utilities Commission in connection with Port Docket 25-03, 7. Adoption of Board Resolution No. 2026-11 relative to authorizing the General Manager to purchase two vehicles for the Port Authority of Guam through an existing Government of Guam General Services Agency contract, 8. Request for Creation of Position - Assistant Personnel Services Administrator, 9. Adoption of Board Resolution No. 2026-12 relative to commending Port Authority General Manager Rory J. Respicio for receiving the 2025–2026 Professor John M. Phillips Excellence in Government Accountability Award and for his continuing leadership in building a culture of accountability, financial excellence, continuous improvement, and operational resilience, 10. Acceptance of Performance Evaluation of General Manager Rory Respicio for the period of January 2, 2025 to January 1, 2026, 11. Acceptance of Performance Evaluation of Deputy General Manager Dominic Muna for the period of January 2, 2025 to January 1, 2026, 12. Acceptance of Performance Evaluation of Deputy General Manager Pacifico Martir for the period of July 6, 2024 to July 5, 2025; VIII. Adjournment
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