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AGENDA
I. Call to Order – Certification of a Quorum Present
II. Certification – Public Notice Requirements
a. Guam Daily Post (01/09/25 and 01/14/25)
b. Guam Public Notice Website (https://notices.guam.gov)
c. CLTC Facebook Page
III. Approval of Minutes September 19, 2024 – Regular Board Meeting
October 17, 2024 – Regular Board Meeting
October 28, 2024 – Resumption Meeting (Oct. 17, 2024)
November 21, 2024 – Regular Board Meeting
December 02, 2024 – Resumption Meeting (Nov. 21, 2024)
December 10, 2024 – Resumption Meeting (Nov. 21, 2024)
IV. Administrative Director’s Report
V. Executive Session Pursuant to 5 GCA, Section 8111(a)
a. Nomination of Mr. Roy Gamboa to serve as Administrative Director
VI. Old Business - None
VII. New Business
a. Guam International Country Club
b. Lot 10122-15 – Designation for Commercial Use
c. Lot 527-R1, Malesso – Guam National Guard
d. Lih Pao Investment LLC - Application for Re-alignment of Bull Cart
Trail – Lot 5143, Lot 5144-3New, Tamuning
e. Lot 10171, South Ukudo, Dededo – GPA System Improvements
f. Public Law 37-131
g. Employee Grievance – STEP 1 Informal Grievance
h. Robert’s Rules of Order – Time Limit
VIII. Constituent:
a. Steven P. Acfalle
IX. Public Comment (s)
X. Adjournment
XI. Next Meeting – Thursday, February 20, 2025 at 1:00 PM
