Public Notices Portal - Government of Guam

Second Notice | GEDA's January 2026 Board of Directors Meeting

MEETING

Posted on: 01/20/2026 08:00 AM
Posted by: Angelene Rios, Special Projects Coordinator
Meeting Date: 01/22/2026 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
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AGENDA

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

a. October 2025 | October 30, 2025

b. November 2025 | November 24, 2025

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

Real Property Committee
Healthcare Committee
Agriculture Committee / Aquaculture Committee
Qualifying Certificate Report
Grants Report
Communications Report
Investment Committee Reports
Public Finance Report

IX. Old Business

ASD | Credit Card Policy
Executive | Marketing Budget Approval

X. New Business

a. SBD | Guam Product Seal Discussion

b. BD |Resolution No 2026-002 Core Tech Captive Insurance QC Application
c. Compliance | Board Approval to Write Off Loan # ADF-I14-003
d. RPD | Resolution No. 2026-003 An Act Relative to Authorizing the Extension of Concession Agreements of the Antonio B Won Pat International Airport Authority, Guam (GIAA)
e. Executive | GEDA’s Vice Chairman of the Board, Ernesto Espaldon, Jr.’s Resignation

XI. Public Comment
XII. Adjournment