Agenda: I. Call to Order; II. Approval of Minutes January 23, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-08 relative to petitioning the Public Utilities Commission (PUC) for approval of IFB-PAG-CIP-021-005 Waterline Replacement Project Amendment No. 2, 2. Adoption of Board Resolution No. 2025-09 relative to petitioning the Public Utilities Commission (PUC) for the approval of 2025 Tariff Rate Revenue Enhancement, 3. Funding Request for Employee Incentive Events: Mes Chamoru, Liberation Day, Labor Day, Port Week, Thanksgiving, Christmas, 4. Request for Creation of Positions – Tariff Technician II and Tariff Technician III; VII. Adjournment.
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