Agenda: I. Call to Order; II. Approval of Minutes December 30, 2025 – Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-46 relative to covering the project expense of the Quarry CAU Casting Yard, at the Black Construction Site, in the amount of $5,148,904, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, for Port infrastructure improvements that will generate commercial revenue upon reversion to the Port, in line with Board Resolution No. 2025-23, 2. Adoption of Board Resolution No. 2025-47 relative to covering the project expense of the Port’s Hotel Wharf, in the amount of $1,150,798.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deem H-Wharf operational and capable of generating additional dockage and vessel discharge fees as a result of this capital expenditure authorization, in line with Board Resolution No. 2025-23, 3. Adoption of Board Resolution No. 2025-48 relative to covering the project expense for the construction of new bathroom, shower, road, and solar lighting facilities at the Port’s Family Beach, and improvements to enhance safe access for joggers, walkers, and bikers along Route 11 leading to Family Beach, in the amount of $1,419,662.00, to authorize an additional capital cost offset under Black Construction’s lease tied to the Glass Breakwater Project, to deliver first time permanent public use facilities and improved community recreational access at Family Beach, in line with Board Resolution No. 2025-23; 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.
 

Agenda
Call to Order; Roll Call; Approval of Minutes; Financial Report: Account Balances, COD FY 2025 Rollover; Old Business: Plebiscite Update & Strategy Discussion, COD Decolonization Exhibit; COD Office Updates: Outreach Updates; Task Force Updates; Open Floor; Adjournment

Agenda: I. Call to Order; II. Approval of Minutes November 21, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-41 relative to establishing a notice of area availability process for all new leases, permits, licenses, and property use arrangements and for clarifying and institutionalizing the administrative steps for agreements that exceed yearly and a month-to-month term, 2. Adoption of Board Resolution No. 2025-42 relative to acknowledging the Guam Public Utilities Commission Consultant’s recommendation in Port Docket 25-03 and authorizing Management to conduct a full tariff review within twelve (12) months, 3. Adoption of Board Resolution No. 2025-43 relative to supporting the Port Authority of Guam in hosting the 112th annual conference of the Association of Pacific Ports, Guam, August 2026, 4. Adoption of Board Resolution No. 2025-44 relative to adopting the “Look Ahead 2026” Plan: Strategic Executive, Operational Durability, and Institutional Readiness at the Port Authority of Guam, 5. Adoption of Board Resolution No. 2025-45 relative to approving Tristar’s relocation of fenders from Golf Pier to Berth F1, with a cost of $43,542.46, to be borne by the Port Authority of Guam under the Management Agreement; VII. Adjournment.
 

Agenda: I. Call to Order; II. Approval of Minutes October 2, 2025 Regular Board Meeting; III. Public Comments; IV. General Managers Report; V. Old Business; VI. New Business: 1. Adoption of Board Resolution No. 2025-39 relative to memorializing the General Manager’s execution of two lease agreements between the Port Authority of Guam and IP&E Holdings, LLC, in order to continue IP&E’s lease at F-3 for fuel storage and refueling facilities, and to lease certain subterranean and surface portions of F-4 for fuel pipeline and fuel bunkering pits for the fueling of berthing marine vessels, 2. Adoption of Board Resolution No. 2025-40 relative to the Maritime Resilience and Innovation Summit, 3. Request for $5K Sponsorship for Association of Pacific Ports 2026 Winter Conference, January 28-30, 2026, Honolulu, Hawaii; 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.