Public Notices Portal - Government of Guam

SECOND NOTICE | GEDA Board of Directors Meeting: May 30, 2024

MEETING

Posted on: 05/28/2024 08:00 AM
Posted by: Jennifer Calvo-Guzman, Executive Assistant
Meeting Date: 05/30/2024 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
Share this notice

AGENDA

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

a. April 2024 Board Meeting | April 25, 2024

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
Communications Report

IX.           Old Business
X.            New Business
a.            Executive – Implementation of Twelve (12) Month Evaluation/Increment Period
b.            ASD – FY24 Mid-Year Budget Review
c.             PF – GDFA Loan Review
                                                                1. Lit Tropics LLC
                                                                2. Maxi Taxi Service

d. PF – Resolution 24-005 Approving the issuance and sale of Guam Power Authority Revenue Refunding Bonds and approving the execution of related documents, agreements, and action.

XI. Public Comment
XII. Adjournment