Public Notices Portal - Government of Guam

FIRST NOTICE | GEDA Board of Directors Meeting October 26, 2023

MEETING

Posted on: 10/19/2023 08:00 AM
Posted by: Jennifer Calvo-Guzman, Executive Assistant
Department(s): GUAM ECONOMIC DEVELOPMENT AGENCY
Division(s): GUAM ECONOMIC DEVELOPMENT AGENCY
Notice Topic(s): MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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NOTICE OF A REGULAR BOARD OF DIRECTORS MEETING
PLEASE TAKE NOTE TO ANYONE WHO WISHES TO ATTEND AND PARTICIPATE THAT A REGULAR
BOARD OF DIRECTORS MEETING WILL BE HELD:
DATE: Thursday; October 26, 2023
TIME: 1:30 p.m.

PLACE: GEDA 5th Floor GITC Building Ste. 511,
590 South Marine Corps Drive | Tamuning, Guam 96913
Public Notice: Distributed to the media on Thursday; October 19, 2023 and on
Tuesday; October 24, 2023.

AGENDA

I.             Call to Order
II.            Inifresi
III.           Roll Call
IV. Approval of Agenda
V.            Approval of Minutes
a.      September 2023 Board Meeting | September 28, 2023
VI.          Chairman’s Remarks
VII.         CEO/Administrator’s Remarks
VIII.        Committee & Standing Reports

Real Property Committee
Healthcare Committee
Agriculture Committee / Aquaculture Committee
Qualifying Certificate Report
Grants Report

IX. Old Business

X. New Business

a. Performance Evaluation – Melanie Mendiola, GEDA CEO/Administrator

b. Smithbridge Desires to Sublease Guam United Warehouse

c. GWA Bond Refunding Approval

XI.           Public Comment
XII.         Adjournment