FIRST NOTICE | GEDA Board of Directors Meeting - December 16, 2021

FIRST NOTICE | GEDA Board of Directors Meeting - December 16, 2021

Meeting

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

December 9, 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, December 16, 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, December 15, 2021. The meeting will be streamed live on GEDA's YouTube Channel and may be accessed at 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. 
 
 
 
Melanie Mendiola
Chief Executive Officer / Administrator



AGENDA:

I. Call to Order
 
II. Inifresi
 
III. Roll Call
 
IV. Approval of Agenda
 
V. Approval of Minutes - November 2021 Board Meeting | November 18, 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. 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”
 
X. New Business
a. Executive Session - Litigation Related
b. Resolution No. 22-005 Relative to Approving the “LEAP” Standard Operating Procedures 
c. Resolution No. 22-006 Relative to Approving Qualifying Certificate Community Contribution Grant Program, Series 5 Awardees 
d. Resolution No. 22-007 Relative to Approving the Farmers’ Grant Program Standard Operating Procedures
e. Growth Accelerator Program
 
XI. Public Comment
 
XII. Adjournment

 
 


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