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SECOND NOTICE:
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE
GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS
March 21, 2023
GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS
March 21, 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, March 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 attached.
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 attached.
§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, March 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
Chief Executive Officer / Administrator
AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
VII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
X. New Business
XI. Public Comment
XII. Adjournment
Enclosures
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. February 2023 Board Meeting | February 23, 2023
VI. Chairman’s RemarksVII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
- Real Property Committee
- Healthcare Committee
- Agriculture Committee / Aquaculture Committee
- Qualifying Certificate Report
- Communications Report
- Grants Report
- American Rescue Plan (ARP) Funded Grant Updates
- Amendment to Resolution No. 23-007 | Relative to Approving the Allocation of Qualifying Certificate Public Investment Funds to Healthcare Programs at the University of Guam and the Guam Community College and to Dedicate the Same in Honor of the Late Dr. Margaret Hattori-Uchima
X. New Business
a. Resolution No. 23-010 | Relative to Adopting the Standard Operating Procedures for Payment Acceleration for Invoices Due (PAID) Financing Program
b. Resolution No. 23-011 | Recommendation to Approve a Limited Qualifying Certificate to Pan Pacific Retail Management (Guam) Co., Ltd
c. Amendment to GEDA’s Organizational Chart
b. Resolution No. 23-011 | Recommendation to Approve a Limited Qualifying Certificate to Pan Pacific Retail Management (Guam) Co., Ltd
c. Amendment to GEDA’s Organizational Chart
XI. Public Comment
XII. Adjournment
Enclosures
