GSWA Board Meeting - March 17, 2022, 1:00 PM

Guam Solid Waste Authority Board of Directors Meeting

Thursday, March 17, 2022 – 1:00 PM (ChST)

Join Zoom Meeting
https://zoom.us/j/9140408814?pwd=TjZ3U0dHSVd0ajlKRjBhcWFrc1ZYZz09

Meeting ID: 914 040 8814
Passcode: 777546

The Guam Solid Waste Authority Board of Directors will have a board meeting March 17, 2022 at 1:00 p.m. The meeting will be conducted via zoom.

Agenda:

1. Call to Order
2. Roll Call
3. Determination of Proof of Publication
4. Approval of Agenda Items
5. Approval of Minutes
6. Reports
   1. Management reports
      1. Operational Update
      2. FY2023 Budget
   2. Legal Counsel's Report
   3. Committee reports
      1. Zero Waste Round Table / Revolving Recycling fund subsidy
7. Unfinished Business
   1. Island Wide Trash Collection Initiative
   2. Ordot Post Closure Plan update
   3. Layon Cells 1 and 2 Closure
   4. Access to new DOA Accounting System in lieu of independent accounting system
   5. Rate Case with the Public Utilities Commission
8. New Business
   1. HHW Facility/USG Contract
   2. Resolution No. 2022-005 Authorization to allocate $200k from Layon Landfill Reserves to fulfill contract obligations
   3. Resolution No. 2022-006 Authorization to Procure Refuse Trucks and Flat Bed Truck
   4. Consideration of Pay Adjustment following Evaluation of GSWA Assistant General Manager
9. Communications and Correspondence
10. Public Forum: members of the public should contact GSWA to be placed on the agenda if they wish to address the board
11. Next meeting
12. Adjourn

Access live stream of the meeting on GSWA website: https://www.gswa.guam.gov

For more information, please contact GSWA Chief of Administration, Alicia Fejeran, at Alicia.Fejeran@gswa.guam.gov or 671-646-3111. Persons needing telecommunication device for the Hearing/Speech Impaired (TDD) may contact 671-475-8339