2nd Notice - CLTC Board of Commissioners Regular Meeting

                           REGULAR MEETING AGENDA
 

1. Call to Order – Certification of a Quorum Present
2. Certification – Public Notice Requirements
   1. Guam Daily Post (09/14/2023 and 09/19/2023)
   2. Guam Public Notice Website (https://notices.guam.gov)
3. Approval of Agenda
4. Approval of Minutes
   1. Regular Board Meeting – July 13, 2023
   2. Regular Board Meeting – August 17, 2023 and Resumption Meeting of August 30, 2023
5. Correspondence – None Received
6. Administrative Director’s Report – Discussion and/or Action
   1. Update on Lessees who appeared before the CLTC Board
      1. August 17, 2023 Regular Board Meeting
         1. Quinata, Jose C.
      2. August 30, 2023 Resumption of Board Meeting
         1. Quinata, Jose C. (2^nd time)
         2. Cruz, Tony E.
         3. Gagan, Shirley P.
   2. Email received regarding Guam Racing Federation (GRF)
   3. HUD/FEMA/USDA/USACE – Administrative Director’s Meeting
   4. Commercial Leases
   5. 1995 Application
   6. Staffing
7. Old Business – Discussion and/or Action
   1. Guam Racing Federation (GRF) – Presentation
   2. Guam International Country Club (GICC) – Presentation
   3. Loan Guarantee - Update
8. New Business – Discussion and/or Action
   1. Mesa, Sandra A.  – Relocation
   2. Gagan, Shirley P. – Request Approval to Build
   3. GWA – Umatac/Merizo easement request
9. Legal Counsel – Discussion and/or Action
   1. Guam Racing Federation (GRF)
   2. Ko’Ku Recycling
   3. Tata Communications
10. Public Comment
11. Next Meeting – Thursday, October 19, 2023 at 1:00PM

                         CLTC Conference Room, Suite 223, 2^nd Floor,
                         ITC Building, Tamuning, GU
21 GCA Real Property, CH 75 Chamorro Land Trust Commission §75A 102 (c) The commission shall meet regularly on the third Thursday of every month at 1:00pm or more often as determined by the Chairperson of the Commission

12. Adjournment