Rolenda Lujan Faasuamalie

The board discussed and authorized negotiations for an amendment to the settlement agreement involving DFS Guam, L.P., Lotte Duty Free Guam, LLC, and the airport authority, consistent with correspondence from the Governor. Additionally, the board reviewed executive manager and comptroller reports covering air service updates, financial performance results, procurement activities, and cybersecurity infrastructure posture.

The board discussed several agenda items, including the approval of ranking results for medical services, amendments to the settlement agreement involving DFS Guam, L.P. and Lotte Duty Free Guam, LLC, and proposed legislation for a retail concession agreement extension. Additionally, reports from the Executive Manager and Comptroller were provided, covering flight network and schedule changes, terminal and apron infrastructure projects, regulatory updates, and operating results.

This Master Plan Update outlines the strategic direction for the Antonio B. Won Pat International Airport over a 20-year planning period, serving as a roadmap for long-term development and operational enhancement. The plan focuses on forecasting aviation demand, identifying future facility requirements for both airside and landside operations, and integrating sustainable initiatives. Key pillars include developing a comprehensive landside and airside development plan, updating critical airport data systems, and establishing an Airport Capital Improvement Program to prioritize and fund necessary improvements.

The board discussed key operational and policy matters, including the adoption of new policies and procedures for competitive solicitation, selection, and awarding of concession and lease agreements. Members reviewed the noise compatibility program measures in accordance with federal regulations. The board also approved the award for the purchase and delivery of zero-emission vehicles and charging stations and addressed legal service invoice overages. Financial reports were presented, covering signatory revenues and operating expenses, alongside updates on air service routes and legislative efforts related to aviation fuel tax reimbursements. Additionally, a resolution was passed to update bank account signatories.

This Master Plan Update for Antonio B. Won Pat International Airport serves as a roadmap for long-term development over a 20-year planning period. The plan aims to accommodate projected aviation demand and operational needs through key initiatives including forecasting activity, determining facility requirements for airfield, terminal, landside, and support areas, and integrating sustainable development strategies. It outlines a phased implementation plan with associated costs and funding to ensure operational efficiency, enhance passenger experience, and maintain compliance with regulatory standards.