FIRST NOTICE | GEDA Board of Directors Meeting - October 21, 2021

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FIRST NOTICE | GEDA Board of Directors Meeting - October 21, 2021

MEETING

FIRST NOTICE
 
PUBLIC NOTICE OF A SCHEDULED REGULAR BOARD MEETING OF THE BOARD OF
DIRECTORS OF THE GUAM ECONOMIC DEVELOPMENT AUTHORITY (GEDA)

OCTOBER 14, 2021
 
TO ALL MEMBERS OF THE PUBLIC, PLEASE TAKE NOTICE THAT:

§1.         Regular Meeting:                              GEDA, a public corporation, shall hold a public meeting of its Board of Directors on Thursday, October 21, 2021 at the hour of 1:30 p.m. at Suite 511, Fifth Floor, Guam International Trade Center Building, 590 South Marine Corps Drive, Tamuning, Guam.

§2.         Purpose of Meeting:                          The meeting is a regular directors meeting.

§3.         Compliance with ADA:                      People with disabilities are hereby advised, pursuant to Title 2 of The Americans with Disabilities Act (ADA), that anyone requiring special accommodations, auxiliary aids, or services should submit a request therefore to the GEDA’s coordinator, Jennifer Calvo-Guzman, at the Guam International Trade Center Building, Ste. 511, 590 South Marine Corps. Drive, Tamuning, Guam 96913, contact number (671) 647-4332.

§4.         Nature of Meeting:                            Such meeting of the Board of Directors of GEDA shall be open and public, and any member of the public shall be permitted to attend it, and shall not be required to register his or her name or give any other information, complete a questionnaire, or otherwise fulfill any condition precedent to his or her attendance; provided, that even though a person is admitted to a GEDA meeting he or she shall not because of his or her mere presence be accorded an opportunity to participate in this meeting, and GEDA retains the right to reserve areas of the meeting room for the public and to exclude the public from any area necessary for the ordinary conduct of its business. The Agenda is attached.

§5.         Public Viewing:                                Members of the public may attend via Zoom upon request to Jennifer Calvo-Guzman at (671) 647-4332 or via email at jennifer.calvo@investguam.com by Wednesday, October 20, 2021. The meeting will be streamed live on GEDA's YouTube Channel - https://www.youtube.com/channel/UCSSdNhQyaoLOAWj4yKtUmWA .
 
§6.         Social Distancing Measures:         Members of the public may attend in person. GEDA will ensure that all attendees comply with 6 ft distancing measures. Additionally, attendees must utilize a face mask while on the premises. Attendees exhibiting flu-like symptoms are highly discouraged from attending. 
 
 
Melanie Mendiola
Chief Executive Officer / Administrator
_______________________________________________________________________________________________________________________________________________________________
 
AGENDA
 
I.              Call to Order
II.             Inifresi
III.            Roll Call
IV.            Approval of Agenda
V.             Approval of Minutes: September 2021 Board Meeting | September 16, 2021
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. Communications Report
f.  Grants Report

IX.          Old Business
a. Ratification of Resolution No. 21-014 | Waiver of Notice and Consent to Take Action by Unanimous Consent Relative to Authorizing GEDA CEO/Administrator to Execute the Settlement and Mutual Release in Order to Resolve the Litigation that Exists between GEDA and Mega United
b. Guam Small Business Pandemic Assistance Grant Program 2021 Update
c. GEDA Fiscal Year 2021 Update     
                                                                     
X.           New Business
a. Executive Session
 
b. Resolution No. 22-001 | Relative to Ratifying Action Taken at Prior Board Meetings
  1. July 2021 Meeting
    1. Approval of Agenda
    2. Approval of June BODM Minutes
    3. Ordot-Chalan Pago Interim Financing - Approval to commence negotiations and award to the proposer, Bank of Guam
  2. August 2021 Meeting
      Approval of Agenda
    2. Approval of July BODM Minutes
    3. RFP 21-006 Ordot-Chalan Pago (OCP) Financing Terms - Approval to set aside $3 million as a security for the OCP project
    4. Loan Approval – Island Family Pharmacy
    5. RFP 21-008 Underwriter Services for Guam Waterworks Authority – Opening and Acceptance of Proposals and Approval of Evaluation Team
    6. RFP 21-009 Underwriter Services for Guam Power Authority – Opening and Acceptance of Proposals and Approval of Evaluation Team
  3. September 2021 Meeting
    1. Approval of Agenda
    2. Approval of August 19, 2021 & August 31, 2021 (Reconvened) BODM Minutes
    3. RFP 21-008 Underwriter Services for Guam Waterworks Authority – Approval of Underwriters
    4. RFP 21-009 Underwriter Services for Guam Power Authority – Approval of Underwriters
    5. Approval of GEDA’s FY 2022 Budget
c. Resolution No. 22-002 | Relative to Approving the Qualifying Certificate Community Contribution Grant Program, Series 5
 
d. Authorization to form a new GEDA subsidiary Venture Capital Corporation
 
XI.          Public Comment
XII.         Adjournment      

 
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