AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
VII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
X. New Business
XII. Adjournment
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. February 2026 | February 19, 2026
VI. Chairwoman’s RemarksVII. 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
- Compliance Report – SSBCI
X. New Business
a. BD – Amendment to Resolution No. 2026-002 ISSUANCE OF QUALIFYING CERTIFICATE TO CORE TECH CAPTIVE INSURANCE FOR ADDITIONAL BENEFITS
b. Compliance – Resolution No. 2026-004 A RESOLUTION AUTHORIZING THE GEDA CEO/ADMINISTRATOR TO DISBURSE THE REMAINING COMMUNITY CONTRIBUTION FUNDS IN THE AMOUNT OF TWENTY-SIX THOUSAND EIGHT HUNDRED FIFTEEN DOLLARS AND 64/100 ($26,815.64) FROM TNN GUAM, INC. dba TSUBAKI HOTEL (QC NUMBER 254), WITH A LIMIT OF FIVE HUNDRED DOLLARS ($500.00) PER GRANTEE UNTIL SUCH FUNDS ARE EXHAUSTED.
c. Compliance – Resolution No. 2026-005 RELATIVE TO APPROVING THE QUALIFYING CERTIFICATE COMMUNITY CONTRIBUTION GRANT PROGRAM SERIES 8
d. Compliance – Resolution No. 2026-006 RESOLUTION APPROVING A SPONSORSHIP FROM THE GUAM REGIONAL MEDICAL CITY QUALIFYING CERTIFICATE COMMUNITY CONTRIBUTION (QCCC) FOR THE INDEPENDENT FILM PROJECT "THE STIRRING PLACE"
XI. Public CommentXII. Adjournment






