Second Notice GEDA Board of Directors Meeting: November 10, 2022

 
§1.          Regular Meeting: GEDA, a public corporation, shall hold a public meeting of its Board of Directors on Thursday, November 10, 2022, at the hour of 1:30 p.m. at Suite 511, Fifth Floor, Guam International Trade Center Building, 590 South Marine Corps Drive, Tamuning, Guam.
 
§2.          Purpose of Meeting: The meeting is a regular directors’ meeting.
 
§3.          Compliance with ADA: People with disabilities are hereby advised, pursuant to Title 2 of The Americans with Disabilities Act (ADA), that anyone requiring special accommodations, auxiliary aids, or services should submit a request therefore to the GEDA’s coordinator, Therese Santos, at the Guam International Trade Center Building, Ste. 511, 590 South Marine Corps. Drive, Tamuning, Guam 96913, contact number (671) 647-4332.
 
§4.          Nature of Meeting: Such meeting of the Board of Directors of GEDA shall be open and public, and any member of the public shall be permitted to attend it, and shall not be required to register his or her name or give any other information, complete a questionnaire, or otherwise fulfill any condition precedent to his or her attendance; provided, that even though a person is admitted to a GEDA meeting he or she shall not because of his or her mere presence be accorded an opportunity to participate in this meeting, and GEDA retains the right to reserve areas of the meeting room for the public and to exclude the public from any area necessary for the ordinary conduct of its business. The agenda is attached.
 
§5.         Public Viewing: Members of the public may attend via Zoom upon request to Therese Santos at (671) 647-4332 or via email at therese.santos@investguam.com by Wednesday, November 9, 2022. The meeting will be streamed live on GEDA's YouTube Channel and may be accessed at investguam.com/live.
 
§6.         Social Distancing Measures: Members of the public may attend in person. GEDA will ensure that all attendees comply with 6 ft distancing measures. Additionally, attendees must utilize a face mask while on the premises. Attendees exhibiting flu-like symptoms are highly discouraged from attending.
 
 
 
  I.              Call to Order
II.             Inifresi
III.            Roll Call
IV.            Approval of Agenda
V.             Approval of Minutes – August 2022 Board Meeting | August 18, 2022
VI.            Chairman’s Remarks
VII.           CEO/Administrator’s Remarks
VIII.          Committee & Standing Reports

1. Real Property Committee

b.      Healthcare Committee
c.      Agriculture Committee / Aquaculture Committee
d.      Qualifying Certificate Report
e.      Grants Report
f.       Economic Diversification Working Group
g.      Investment Committee
h.      Communications Report
 
IX.            Old Business

1. Ratification of Resolution 22-020: Waiver of Notice and Consent to take action by Unanimous Consent Relative to Approving the Rollover of FY 2022 Budget
2. American Rescue Plan (ARP) Funded Projects
   1. Local Employers’ Assistance Program “LEAP”
   2. Growth Accelerator Program "GAP"
   3. Commercial Farmers Grant
   4. Childcare Assistance Program 2022

 
X.            New Business

1. Fiscal Year 2023 Budget
2. Fiscal Year 2023 Organizational Chart update
3. Resolution 23-001 Relative to Approving the Qualifying Certificate Application 22-01-01: Island Home Insurance Company
4. Resolution 23-002 Relative to Approving the Qualifying Certificate Application 22-08-05: Take Care Insurance Company, Inc.
5. Resolution 23-003 Relative to Approving the Qualifying Certificate Application 22-06-04: Core Tire Recycling LLC

 
XI.           Public Comment
XII.           Adjournment