Board Meetings

Per Agenda

Passed

January 23, 2025

03:00 PM ChST (Guam time)

Virtual

Zoom

Agenda: I. Call to Order; II. Approval of Minutes December 20, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Abolishment of the Port Chief Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan. (motion to approve the transparency and disclosure processes as outlined in Section 6303.1 of Title 4, GCA and Rule 4.200 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2025-01 relative to memorializing efforts to enhance revenue since 2019 and implementing a methodology to secure continued revenue sustainability for the Jose D. Leon Guerrero Commercial Port, 2. Adoption of Board Resolution No. 2025-02 relative to establishing provisions for the continuation of FY2025 budget allocations and budget ceiling adjustments for FY2026 and FY2027, if necessary, to ensure operational continuity, and authorizing the General Manager to temporarily exercise board powers to maintain operational capacity in the event of quorum issues due to the 38th Guam Legislature’s failure to confirm Governor Lou Leon Guerrero’s nominees, resulting in an insufficient constitution of the Jose D. Leon Guerrero Commercial Port board members, 3. Relative to the adoption of Board Resolution No. 2025-03 in order to comply with Public Law 30-19: Authorization requiring Board approval to lease rates for the Jose D. Leon Guerrero Commercial Port, 4. Adoption of Board Resolution No. 2025-04 relative to memorializing the General Manager’s execution of a lease agreement between the Jose D. Leon Guerrero Commercial Port and Black Construction Corporation to support the Glass Breakwater repair project, a critical infrastructure project to ensure operational continuity for both the Navy and the Port of Guam, 5. Adoption of Board Resolution No. 2025-05 relative to approving the abolishment of the Port Chief Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan as authorized under Title 4, GCA, Section 6303.1 and Rule 4.200 of the Port’s Personnel Rules and Regulations, 6.  Adoption of Board Resolution No. 2025-06 relative to opening a General Reserve TDOA savings account, 7. Adoption of Board Resolution No. 2025-07 relative to opening a Crane Reserve TDOA savings account; 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.

 

Notice

01/13/2025

Agenda: I. Call to Order; II. Approval of Minutes December 20, 2024 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Abolishment of the Port Chief Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan. (motion to approve the transparency and disclosure processes as outlined in Section 6303.1 of Title 4, GCA and Rule 4.200 of the Port’s Personnel Rules and Regulations.); VI. New Business: 1. Adoption of Board Resolution No. 2025-01 relative to memorializing efforts to enhance revenue since 2019 and implementing a methodology to secure continued revenue sustainability for the Jose D. Leon Guerrero Commercial Port, 2. Adoption of Board Resolution No. 2025-02 relative to establishing provisions for the continuation of FY2025 budget allocations and budget ceiling adjustments for FY2026 and FY2027, if necessary, to ensure operational continuity, and authorizing the General Manager to temporarily exercise board powers to maintain operational capacity in the event of quorum issues due to the 38th Guam Legislature’s failure to confirm Governor Lou Leon Guerrero’s nominees, resulting in an insufficient constitution of the Jose D. Leon Guerrero Commercial Port board members, 3. Relative to the adoption of Board Resolution No. 2025-03 in order to comply with Public Law 30-19: Authorization requiring Board approval to lease rates for the Jose D. Leon Guerrero Commercial Port, 4. Adoption of Board Resolution No. 2025-04 relative to memorializing the General Manager’s execution of a lease agreement between the Jose D. Leon Guerrero Commercial Port and Black Construction Corporation to support the Glass Breakwater repair project, a critical infrastructure project to ensure operational continuity for both the Navy and the Port of Guam, 5. Adoption of Board Resolution No. 2025-05 relative to approving the abolishment of the Port Chief Engineer, Financial Affairs Controller, Supply Management Administrator, Inventory Management Administrator, Safety Technician I, Safety Technician II and Safety Technician III positions under Port Authority of Guam’s classification and compensation plan as authorized under Title 4, GCA, Section 6303.1 and Rule 4.200 of the Port’s Personnel Rules and Regulations, 6.  Adoption of Board Resolution No. 2025-06 relative to opening a General Reserve TDOA savings account, 7. Adoption of Board Resolution No. 2025-07 relative to opening a Crane Reserve TDOA savings account; 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.