Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
April 28, 2022
Time
:
03:00 PM ChST (Guam time)
Type
:
Virtual
Venue
:
Facebook
Meeting Description
:
Port Authority of Guam Board Meeting April 28, 2022 at 3:00 PM


Notice Title
:
Meeting Notice
Notice Date & Time
:
04/20/2022
Notices Description
:

The Port Authority of Guam Board of Directors will hold its Regular meeting on Thursday, April 28, 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/.

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
:
04/20/2022
Agenda Description
:

Agenda: I. Call to Order; II. Approval of Minutes March 24, 2022; III. Public Comments; IV. General Manager’s Report; V. Old Business 1. Request for Creation of Position of Capital Improvement Projects Manager (motion to approve the creation of position transparency compliance as mandated by Title 4, GCA, §6303.1), 2. Request for Creation of Position of Port Chief Engineer (motion to approve the creation of position transparency compliance as mandated by Title 4, GCA, §6303.1); VI. New Business 1. Port Audit Fiscal Year 2021, 2. Resolution No. 2022-11 Relative to approving the creation of Capital Improvement Projects Manager position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1, 3. Resolution No. 2022-12 Relative to approving the creation of Port Chief Engineer position in the classified service as authorized under Title 4, Guam Code Annotated, Sections 6303(d) and 6303.1; VII. Adjournment



Minute Title
:
Meeting Minutes
Minute Date & Time
:
04/29/2022
Minute Documents/File
: