SECOND NOTICE | GEDA Board of Directors Meeting - January 19, 2023

PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS

January 17, 2023

 

 

 

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 Thursday, January 19, 2023 at the hour of 1:30 p.m. at Suite 511, Fifth Floor, Guam International Trade Center (GITC) 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, Jennifer Calvo-Guzman, at the GITC 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. Please find the agenda below.

 

§5.          Public Viewing: Members of the public may attend via Zoom upon request to Jennifer Calvo-Guzman at (671) 647-4332 or via email at jennifer.calvo-guzman@investguam.com by Wednesday, January 18, 2023. The meeting will be streamed live on GEDA's YouTube Channel and may be accessed at investguam.com/live.

 

§6.          COVID-19 Measures: Members of the public may attend in person. Attendees must utilize a face mask while on the premises. Attendees exhibiting flu-like symptoms are highly discouraged from attending.

 

 

 

Melanie Mendiola

Chief Executive Officer / Administrator

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AGENDA

 

I.             Call to Order

II.            Inifresi

III.           Roll Call

IV.           Approval of Agenda

V.            Approval of Minutes

               a.      December 2022 Board Meeting | December 16, 2022

VI.          Chairman’s Remarks

VII.         CEO/Administrator’s Remarks

VIII.        Committee & Standing Reports

               a.       Investment Committee

               b.       Real Property Committee

               c.       Healthcare Committee

               d.       Agriculture Committee / Aquaculture Committee

               e.       Qualifying Certificate Report

               f.        Communications Report

              g.        Grants Report

 

IX.           Old Business

              a.     American Rescue Plan (ARP) Funded Grant Updates

                      i. Local Employers Assistance Program “LEAP”

                      ii. Prugråman I Pinilan (Childcare) Grant Programs

 

X.            New Business

              a.    Resolution No. 23-006 | Relative to Authorizing the Guam Economic Development Authority to Enter into an Agreement with Financial Institutions who are Participating Lenders with the SSBCI Program on Guam to Establish a Savings Account for SSBCI Loan Programs

              b.    Resolution No. 23-007 | Relative to Approving the Allocation of Qualifying Certificate Public Investment Funds to Nursing Programs at the University of Guam and Guam Community College
 

XI.          Public Comment

XII.         Adjournment