Public Notices Portal - Government of Guam

FIRST NOTICE | GEDA Board of Directors Meeting May 30, 2024

MEETING

Posted on: 05/23/2024 08:00 AM
Posted by: Angelene Rios, Executive Assistant
Meeting Date: 05/30/2024 01:30 PM
Department(s): GUAM ECONOMIC DEVELOPMENT AUTHORITY
Division(s): GUAM ECONOMIC DEVELOPMENT AUTHORITY
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.      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