Board Meetings

Per Agenda

Upcoming

April 30, 2025

03:00 PM ChST (Guam time)

Virtual

Zoom

Agenda: I. Call to Order; II. Approval of Minutes March 27, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for Creation of Position Tariff Technician II and Tariff Technician III (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, GCA and Rule 5.015 of the Port’s Personnel Rules and Regulations); VI. New Business: 1. Adoption of Board Resolution No. 2025-13 relative to requesting the abolishment of the Maintenance Manager and Equipment Maintenance Superintendent positions under the Port Authority of Guam’s classification and compensation plan, as a result of the succession plan adopted in Board Resolution No. 2024-15 by the Port Board of Directors, 2. Adoption of Board Resolution No. 2025-14 relative to adopting the General Manager’s Workplace Violence Policy Memorandum No. 2025-GM01 as Board Policy Memorandum No. 2025-01, and authorizing mandatory drug testing, counseling, or anger management for the involved employee, as deemed appropriate based on the nature of the incident, without presuming misconduct and in recognition of due process, 3. Adoption of Board Resolution No. 2025-15 relating to assigning the General Manager to outline and pursue, wherever possible, the necessary steps to secure permission for vessel discharge operations at Hotel Wharf from all relevant federal and regulatory agencies, 4. Adoption of Board Resolution No. 2025-16 stating the Board’s position on Bill No. 104, “An Act relative to enacting the ‘Crime Victim & People of Guam’s Protection Reform Act of 2025,’” including comments and a request for an amendment to address the Port Authority’s specific concerns, 5. Adoption of Board Resolution No. 2025-17 stating the Board’s support of Bill No. 109, “An act to authorize the Port Authority of Guam to grant a dollar-for-dollar offset against lease payments for tenants who invest in tangible, documented improvements to Port property that provide high value to the community or enhance Port operations; and to establish a streamlined process for implementation.” 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

04/22/2025

Agenda: I. Call to Order; II. Approval of Minutes March 27, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business: 1. Request for Creation of Position Tariff Technician II and Tariff Technician III (motion to proceed with the transparency and disclosure processes as outlined in Section 6303(d) of Title 4, GCA and Rule 5.015 of the Port’s Personnel Rules and Regulations); VI. New Business: 1. Adoption of Board Resolution No. 2025-13 relative to requesting the abolishment of the Maintenance Manager and Equipment Maintenance Superintendent positions under the Port Authority of Guam’s classification and compensation plan, as a result of the succession plan adopted in Board Resolution No. 2024-15 by the Port Board of Directors, 2. Adoption of Board Resolution No. 2025-14 relative to adopting the General Manager’s Workplace Violence Policy Memorandum No. 2025-GM01 as Board Policy Memorandum No. 2025-01, and authorizing mandatory drug testing, counseling, or anger management for the involved employee, as deemed appropriate based on the nature of the incident, without presuming misconduct and in recognition of due process, 3. Adoption of Board Resolution No. 2025-15 relating to assigning the General Manager to outline and pursue, wherever possible, the necessary steps to secure permission for vessel discharge operations at Hotel Wharf from all relevant federal and regulatory agencies, 4. Adoption of Board Resolution No. 2025-16 stating the Board’s position on Bill No. 104, “An Act relative to enacting the ‘Crime Victim & People of Guam’s Protection Reform Act of 2025,’” including comments and a request for an amendment to address the Port Authority’s specific concerns, 5. Adoption of Board Resolution No. 2025-17 stating the Board’s support of Bill No. 109, “An act to authorize the Port Authority of Guam to grant a dollar-for-dollar offset against lease payments for tenants who invest in tangible, documented improvements to Port property that provide high value to the community or enhance Port operations; and to establish a streamlined process for implementation.” 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.