Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Upcoming
Date
:
November 27, 2024
Time
:
03:00 PM ChST (Guam time)
Type
:
Virtual
Venue
:
Zoom
Meeting Description
:
Agenda: I.Call to Order; II. Approval of Minutes October 31, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for creation of position of an Equipment Maintenance Manager (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, Guam Code Annotated and Rule 5.015 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2024-17 relative to authorizing retroactive approval of FY2024 budget expenditures and proactively applying same authorization for budget ceiling adjustment for FY2025, 2. Adoption of Board Resolution No. 2024-18 relative to adopting the zero-emission and zero-waste (ZEZW) resiliency and sustainability goals developed by Jacobs and WSP USA Inc. for the Port of Guam and integrating these goals and objectives into the sustainability component of the 2023 Master Plan for the Port Authority of Guam; VII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
Notices
Notice Title
:
Notice
Notice Date & Time
:
11/18/2024
Notices Description
:
Agenda: I.Call to Order; II. Approval of Minutes October 31, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for creation of position of an Equipment Maintenance Manager (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, Guam Code Annotated and Rule 5.015 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2024-17 relative to authorizing retroactive approval of FY2024 budget expenditures and proactively applying same authorization for budget ceiling adjustment for FY2025, 2. Adoption of Board Resolution No. 2024-18 relative to adopting the zero-emission and zero-waste (ZEZW) resiliency and sustainability goals developed by Jacobs and WSP USA Inc. for the Port of Guam and integrating these goals and objectives into the sustainability component of the 2023 Master Plan for the Port Authority of Guam; VII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
Agendas
Agenda Title
:
Agenda
Agenda Date & Time
:
11/18/2024
Agenda Description
:
Agenda: I.Call to Order; II. Approval of Minutes October 31, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for creation of position of an Equipment Maintenance Manager (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, Guam Code Annotated and Rule 5.015 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2024-17 relative to authorizing retroactive approval of FY2024 budget expenditures and proactively applying same authorization for budget ceiling adjustment for FY2025, 2. Adoption of Board Resolution No. 2024-18 relative to adopting the zero-emission and zero-waste (ZEZW) resiliency and sustainability goals developed by Jacobs and WSP USA Inc. for the Port of Guam and integrating these goals and objectives into the sustainability component of the 2023 Master Plan for the Port Authority of Guam; VII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
For any assistance/access or individuals with disabilities who may need special accommodations, please call 671-477-5931, ext. 201/202 or mduenas@portofguam.com.
Minutes
Nothing is posted here at this time.