GSWA Board Meeting - September 22, 2022, 1:00 PM

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. Financial Update
   2. Legal Counsel’s Report
   3. Committee Reports
      1. Zero Waste Bill
7. Unfinished Business
   1. Ordot Post Closure Plan update
   2. Island Wide Trash Collection Initiative
   3. Layon Cells 1 and 2 Closure
   4. Rate Case with the Public Utilities Commission
8. New Business
   1. Consideration of salary increase for Kathrine Kakigi, GSWA Controller
   2. Board Resolution No. 2022-12 – Authorizing GSWA to petition the PUC for approval of the award to Pacific Unlimited DBA Fleet Services for the Fleet Repair Services contract
   3. Board Resolution No. 2022-13 – Authorizing GSWA to petition for PUC for approval of the award to Pacific Human Resources Inc. for the Temporary Staffing Services contract
9. Executive Session:
   1. Performance Review of Kathrine Kakigi, GSWA Controller
10. Communication and Correspondence
11. Public Forum: members of the public to contact GSWA to be placed on the agenda if they wish to address the board.
    1. Cory Hinds, Jacobs Engineering – Update on the Integrated Solid Waste Management Plan
12. Next meeting
13. Adjourn