A.B. Won Pat International Airport Authority, Guam

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21:35 Pohnpei - UA176
01:20 Seoul, Korea - TW302
06:00 Manila, Philippines - PR111
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21:55 Tokyo, JP ~ Narita - UA197
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The Board of Directors of the A.B. Won Pat International Airport Authority, Guam (GIAA) will convene its Regular Board meeting on Thursday, May 26, 2022 at 3:00 p.m.

Thursday, May 19, 2022

The Board of Directors of the A.B. Won Pat International Airport Authority, Guam (GIAA) will convene its Regular Board meeting on Thursday, May 26, 2022 at 3:00 p.m. in Terminal Conference Rooms No. 1 & 2 and by Videoconference and Live Streamed via GIAA website:

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
    1. April 28, 2022 Regular Meeting
  2. Approval of Agenda
  3. Approval of Minutes
  4. Correspondence - None
  5. Old Business - None
  6. New Business
    1. Approval of Information Technology Infrastructure and Financial Management System Integration Assessment and Design - RFP No. RFP-001-FY22 
    2. CIP Contract Modifications - CM Services for GIAA ARFF Facility Construction Phase 2
    3. Approval of Legal Services Invoice No. 80093 (CFJ)
    4. Approval of Board Resolution No. 22-39: Agreement for Legal Services (ALF)
    5. Approval of Board Resolution No. 22-40: Agreement for Legals Services (CFJ)
  7. Report of Executive Manager
  8. Report of the Comptroller
  9. Executive Session - None
  10. Public Comments
  11. Adjournment

 

Parking is available in the Public Parking Lot. For special accommodations, please call the Board Office at (671) 642-4603.

 

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