SECOND NOTICE:
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE
GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS
April 11, 2023
GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA) BOARD OF DIRECTORS
April 11, 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, April 13, 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.
§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, April 12, 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
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
IX. Old Business
X. New Business
XI. Public Comment
XII. Adjournment
Chief Executive Officer / Administrator
AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. March 2023 Board Meeting | March 23, 2023
VI. Chairman’s Remarks
VII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
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
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
X. New Business
a. Resolution No. 23-012 | Relative to Approving the Small Business Stabilization Grant Program Standard Operating Procedures
XI. Public Comment
XII. Adjournment