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SECOND NOTICE
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE BOARD OF
DIRECTORS OF THE GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA)
December 14, 2022
TO ALL MEMBERS OF THE PUBLIC, PLEASE TAKE NOTICE THAT:
§1. Regular Meeting: GEDA, a public corporation, shall hold a public meeting of its Board of Directors on Friday, December 16, 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 Thursday, December 15, 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.
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AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes – November 2022 Board Meeting | November 10, 2022
VI. Chairman’s Remarks
VII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
c. Agriculture Committee / Aquaculture Committee
d. Qualifying Certificate Report
e. Grants Report
f. Investment Committee
g. Communications Report
IX. Old Business
X. New Business
XI. Public Comment
XII. Adjournment
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE BOARD OF
DIRECTORS OF THE GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA)
December 14, 2022
TO ALL MEMBERS OF THE PUBLIC, PLEASE TAKE NOTICE THAT:
§1. Regular Meeting: GEDA, a public corporation, shall hold a public meeting of its Board of Directors on Friday, December 16, 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 Thursday, December 15, 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.
###
AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes – November 2022 Board Meeting | November 10, 2022
VI. Chairman’s Remarks
VII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
- Real Property Committee
c. Agriculture Committee / Aquaculture Committee
d. Qualifying Certificate Report
e. Grants Report
f. Investment Committee
g. Communications Report
IX. Old Business
X. New Business
- Approval for Accountable Officers
- Resolution 22-005 Relative to Approving the Write-off for Certain Long Outstanding Accounts Receivable Determined to be Uncollectible
- Resolution 22-004 Relative to Approving a Qualifying Certificate for Tokio Marine Pacific Insurance Limited
XI. Public Comment
XII. Adjournment
