Public Notices Portal - Government of Guam

SECOND NOTICE | GEDA Board of Directors Meeting: August 15, 2024

MEETING

Posted on: 08/13/2024 07:21 AM
Posted by: Angelene Rios, Executive Assistant
Meeting Date: 08/15/2024 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
Share this notice

AGENDA

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

a. June 2024 Board Meeting | June 20, 2024

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

a. Real Property Committee

b. Healthcare Committee

c. Agriculture Committee / Aquaculture Committee

d. Qualifying Certificate Report

e. Grants Report

f. Communications Report

g. Investment Committee Report

IX. Old Business
X. New Business

a. PF: Resolution 24-007: Approving the issuance and sale of Guam International Airport Authority Revenue Refunding Bonds and approving and authorizing the execution of related documents, agreements and actions.

b. ASD: Audit Financial Statement Reports

XI. Public Comment
XII. Adjournment