Status
:
Passed
Date
:
January 20, 2022
Time
:
03:00 PM 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, January 20, 2022 at 3:00 p.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. Election of Officers; III. Approval of Minutes December 23, 2021; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. IFB-PAG-022-002 Ultra Sulfur Low Diesel (Resolution No. 2022-03 relative to petitioning the Public Utilities Commission for approval), 2. Resolution No. 2022-01 Relative to adopting the recommendations made by the Office of Public Accountability (OPA) in its performance audits (OPA Report No. 21-03 and OPA Report No. 21-09), specifically the ratification of back wages provided for seven (7) recently reinstated Port employees, as recommended by the OPA, ratifying such action specifying legal remedies; i.e, compensation of the total back wages, interest, and legal fees and costs, and to further providing herein a structure establishing uniformity and consistency in how Port management will prospectively address these personnel matters, 3. Resolution No. 2022-02 Relative to the approval of Cementon Micronesia, LLC's request to pledge its leasehold interest in Parcel 3-1, 4. Performance Evaluation of General Manager and Deputy General Managers; VIII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com
Notices
Notice Title
:
Meeting Notice
Notice Date & Time
:
01/20/2022
Notices Description
:
The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, January 20, 2022 at 3:00 p.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. Election of Officers; III. Approval of Minutes December 23, 2021; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. IFB-PAG-022-002 Ultra Sulfur Low Diesel (Resolution No. 2022-03 relative to petitioning the Public Utilities Commission for approval), 2. Resolution No. 2022-01 Relative to adopting the recommendations made by the Office of Public Accountability (OPA) in its performance audits (OPA Report No. 21-03 and OPA Report No. 21-09), specifically the ratification of back wages provided for seven (7) recently reinstated Port employees, as recommended by the OPA, ratifying such action specifying legal remedies; i.e, compensation of the total back wages, interest, and legal fees and costs, and to further providing herein a structure establishing uniformity and consistency in how Port management will prospectively address these personnel matters, 3. Resolution No. 2022-02 Relative to the approval of Cementon Micronesia, LLC's request to pledge its leasehold interest in Parcel 3-1, 4. Performance Evaluation of General Manager and Deputy General Managers; VIII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com
Agendas
Agenda Title
:
Agenda
Agenda Date & Time
:
01/20/2022
Agenda Description
:
Agenda: I. Call to Order; II. Election of Officers; III. Approval of Minutes December 23, 2021; IV. Public Comments; V. General Managers Report; VI. Old Business; VII. New Business: 1. IFB-PAG-022-002 Ultra Sulfur Low Diesel (Resolution No. 2022-03 relative to petitioning the Public Utilities Commission for approval), 2. Resolution No. 2022-01 Relative to adopting the recommendations made by the Office of Public Accountability (OPA) in its performance audits (OPA Report No. 21-03 and OPA Report No. 21-09), specifically the ratification of back wages provided for seven (7) recently reinstated Port employees, as recommended by the OPA, ratifying such action specifying legal remedies; i.e, compensation of the total back wages, interest, and legal fees and costs, and to further providing herein a structure establishing uniformity and consistency in how Port management will prospectively address these personnel matters, 3. Resolution No. 2022-02 Relative to the approval of Cementon Micronesia, LLC's request to pledge its leasehold interest in Parcel 3-1, 4. Performance Evaluation of General Manager and Deputy General Managers; VIII. Adjournment.
For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com
For any assistance/access or individuals with disabilities who may need special accommodations, please contact Margret Duenas at 671-477-5931, ext. 302/303 or mduenas@portofguam.com
Minutes
Nothing is posted here at this time.