Public Notices Portal - Government of Guam

SECOND NOTICE | GEDA Board of Directors Meeting: January 16, 2024

MEETING

Posted on: 01/16/2024 08:00 AM
Posted by: Jennifer Calvo-Guzman, Executive Assistant
Meeting Date: 01/18/2024 01:30 PM
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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AGENDA

I.             Call to Order
II.            Inifresi
III.           Roll Call
IV. Approval of Agenda
V.            Approval of Minutes

a. November 2023 Board Meeting | November 30, 2023

VI.          Chairman’s Remarks
VII.         CEO/Administrator’s Remarks
VIII.        Committee & Standing Reports

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

IX. Old Business
X. New Business

a. Resolution 24-002: Resolution Approving the Issuance and Sale of Guam Waterworks Authority Revenue Refunding Bonds on a Current or Forward Delivery Basis and Approving and Authorizing the Execution of Related Documents, Agreements and Actions – Public Finance

b. Approval of Budget Amendment to the Professional Services Contract - Executive

XI. Public Comment
XII. Adjournment