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NOVEMBER 10, 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, November 18, 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, November 17, 2021. The meeting will be streamed live on GEDA's YouTube Channel - investguam.com/live .
§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.
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, November 18, 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, November 17, 2021. The meeting will be streamed live on GEDA's YouTube Channel - investguam.com/live .
§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.
Joann G. Camacho
Acting Chief Executive Officer / Administrator
Acting Chief Executive Officer / Administrator
AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes - October 2021 Board Meeting | October 21, 2021
VI. Vice 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. American Rescue Plan (ARP) Funded Grant Updates
i. Pandemic Assistance Grant 2021
ii. Child Care Assistance Program-Stabilization 2021
iii. Local Employers’ Assistance Program “LEAP”
b. Ratification of Resolution No. 22-001 Relative to Ratifying Action Taken at Prior Board Meetings from July 2021 to September 2021
X. New Business
a. RFP 21-013 Financial Advisory Services to the Government of Guam – Approval of Municipal Financial Advisor
b. Resolution No. 22-003 Relative to Approving the Guam Child Care Assistance Program-Stabilization 2021 “CAPS2021” Standard Operating Procedures and Application
c. Resolution No. 22-004 Relative to Approving the Write-Off of Certain Long Outstanding Accounts Receivable Determined to be Uncollectible
XI. Public Comment
XII. Adjournment
