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

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

MEETING

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
  1. Real Property Committee
  2. Healthcare Committee
  3. Agriculture Committee / Aquaculture Committee
  4. Qualifying Certificate Report
  5. Grants Report
  6. 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   

 
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