FIRST NOTICE | GEDA Board of Directors Meeting - February 23, 2023

FIRST NOTICE | GEDA Board of Directors Meeting - February 23, 2023

MEETING

FIRST NOTICE:
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE
GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS
 
February 16, 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, February 23, 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, February 22, 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 are highly encouraged to utilize a face mask while on the premises. Persons exhibiting flu-like symptoms are highly discouraged from attending.
 
 
Melanie Mendiola
Chief Executive Officer / Administrator
 

AGENDA
 
I.          Call to Order

II.         Inifresi


III.        Roll Call

IV.        Approval of Agenda

V.         Approval of Minutes
a.     January 2023 Board Meeting | January 19, 2023
 
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.   Board of Directors Nomination and Election of Vice Chairman
b.   Resolution No. 23-008 | Relative to Approving the Joint Recommendation to Revoke the Special Hotel Qualifying Certificate Issued to JMSH 11, LLC dba Citta De Mare (No. 253)
c.   Resolution No. 23-009 | Relative to Authorizing the Guam Economic Development Authority to Open a Savings and Checking Account in the Name of Destinu Guahan Venture Corporation and Appoint Signatories for the Accounts for the SSBCI Venture Capital Program
d.   Request to Charge Off Loans
 
XI.        Public Comment

XII.       Adjournment                                                                                                              
 


 
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