Status
:
Passed
Date
:
December 23, 2021
Time
:
10:00 AM ChST (Guam time)
Type
:
In-person & Virtual
Venue
:
Facebook
Meeting Description
:
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



Notice Title
:
Notice
Notice Date & Time
:
12/23/2021
Notices Description
:

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



Agenda Title
:
Agenda
Agenda Date & Time
:
12/23/2021
Agenda Description
:
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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