Agendas



Meeting Agendas Title Agendas Date & Time Agendas Documents/Files Agendas Descriptions DETAILS
GSWA Board Meeting - November 21, 2024 1:00 PM Agenda 11/14/2024 09:18 am Click Here Full Meeting Info Documents/Files Share
GSWA Board of Directors Special Meeting - October 30, 2024, 2:00 p.m Agenda 10/23/2024 12:00 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - October 17, 2024 1:00 PM Agenda 10/10/2024 12:00 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - September 19, 2024 1:00 PM Agenda 09/12/2024 05:27 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - September 4, 2024 4:00 PM Agenda 08/28/2024 04:07 pm I. CALL TO ORDER; II. ROLL CALL; III. DETERMINATION OF PROOF OF PUBLICATION; IV. APPROVAL OF AGENDA ITEMS; V. NEW BUSINESS A. TRANSFER OF CERCLA SETTLEMENT FUNDS INTO THE RCRA - COMPLIANT TRUST ACCOUNT VI. ADJOURN Full Meeting Info Documents/Files Share
GSWA Board Meeting - August 22, 2024 1:00 PM Agenda 08/13/2024 02:44 pm I. CALL TO ORDER; II. ROLL CALL; III. DETERMINATION OF PROOF OF PUBLICATION; IV. APPROVAL OF AGENDA ITEMS; V. APPROVAL OF MINUTES; VI. REPORTS A. MANAGEMENT REPORTS I. OPERATIONAL UPDATE II. FINANCIAL UPDATE A. GSWA BOARD RESOLUTION 2024-012 – RELATIVE TO AUTHORIZING THE GUAM SOLID WASTE AUTHORITY MANAGEMENT TEAM TO EXPAND INVESTMENTS BEYOND FDIC AND NCUA INSURANCE COVERAGE. B. LEGAL COUNSEL’S REPORT C. COMMITTEE REPORTS II. GENERAL MANAGER EVALUATION VII. UNFINISHED BUSINESS A. ISLAND WIDE TRASH COLLECTION INITIATIVE B. ORDOT POST CLOSURE PLAN UPDATE I. FEDERAL RECEIVERSHIP UPDATES / INFORMATION C. LAYON CELLS 1 AND 2 CLOSURE D. RATE CASE WITH PUBLIC UTILITIES COMMISSION VIII. NEW BUSINESS IX. COMMUNICATIONS AND CORRESPONDENCE X. PUBLIC FORUM – MEMBERS OF THE PUBLIC MUST CONTACT GSWA TO BE PLACED ON THE AGENDA IF THEY WISH TO ADDRESS THE BOARD. XI. NEXT MEETING XII. ADJOURN Full Meeting Info Documents/Files Share
GSWA Board Meeting - July 25, 2024 1:00 PM Agenda 07/12/2024 04:27 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - June 20, 2024 3:00 PM Agenda 06/10/2024 02:41 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - May 23, 2024 1:00 PM Agenda 05/13/2024 03:00 pm I. CALL TO ORDER; II. ROLL CALL; III. DETERMINATION OF PROOF OF PUBLICATION; IV. APPROVAL OF AGENDA ITEMS; V. APPROVAL OF MINUTES; VI. REPORTS A. MANAGEMENT REPORTS I. OPERATIONAL UPDATE II. FINANCIAL UPDATE A. GSWA BOARD RESOLUTION: 2024-009 AUTHORIZATION TO APPROVE THE TREASURER OF GUAM TO ESTABLISH A CHECKING ACCOUNT FOR GUAM SOLID WASTE AUTHORITY B. GSWA BOARD RESOLUTION: 2024-010 AUTHORIZATION TO ALLOW GSWA MANAGEMENT TO REPROGRAM THE EQUIPMENT REPLACEMENT FUNDING TO FUND THE PACIFIC HUMAN RESOURCES AND GREEN GROUP HOLDINGS CONTRACT. C. GSWA BOARD RESOLUTION: 2024-011 AUTHORIZING THE GUAM SOLID WASTE AUTHORITY MANAGEMENT TEAM TO EXPAND INVESTMENT AUTHORITY BEYOND LAYON LANDFILL RESERVES. B. LEGAL COUNSEL’S REPORT C. COMMITTEE REPORTS VII. UNFINISHED BUSINESS A. ISLAND WIDE TRASH COLLECTION INITIATIVE B. ORDOT POST CLOSURE PLAN UPDATE I. FEDERAL RECEIVERSHIP UPDATES / INFORMATION C. LAYON CELLS 1 AND 2 CLOSURE D. RATE CASE WITH PUBLIC UTILITIES COMMISSION VIII. NEW BUSINESS IX. COMMUNICATIONS AND CORRESPONDENCE X. PUBLIC FORUM – MEMBERS OF THE PUBLIC MUST CONTACT GSWA TO BE PLACED ON THE AGENDA IF THEY WISH TO ADDRESS THE BOARD. XI. NEXT MEETING XII. ADJOURN Full Meeting Info Documents/Files Share
GSWA Board Meeting - April 11, 2024 1:00 PM Agenda 04/01/2024 03:34 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - March 07, 2023, 1:00 PM Agenda 03/07/2024 08:47 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - January 23, 2024, 10:00 AM Agenda 01/16/2024 11:46 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - December 19, 2023, 10:00 AM Agenda 12/18/2023 04:56 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - November 21, 2023, 1:00 PM Agenda 11/20/2023 03:29 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - October 26, 2023, 1:00 PM Agenda 10/24/2023 10:51 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - September 21, 2023, 1:00 PM Agenda 09/19/2023 10:29 am GSWA Board Meeting - September 21, 2023, 1:00 PM Full Meeting Info Documents/Files Share
GSWA Board Meeting - August 31, 2023, 1:00 PM Agenda 08/21/2023 03:28 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - July 27, 2023, 1:00 PM GSWA BOD July 2023 Meeting 08/04/2023 04:07 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - June 21, 2023, 1:00 PM Agenda 06/13/2023 04:28 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - April 20, 2023, 1:00 PM Agenda 04/18/2023 11:44 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - March 23, 2023, 1:00 PM Board Packet 03/30/2023 07:23 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - March 23, 2023, 1:00 PM View Agenda 03/21/2023 10:12 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - February 23, 2023, 1:00 PM View Agenda 02/28/2023 11:05 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - January 12, 2023, 1:00 PM View Agenda 01/12/2023 02:24 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - December 15, 2022, 1:00 PM Agenda 12/05/2022 03:28 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - November 17, 2022, 1:00 PM Agenda 11/15/2022 03:02 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - October 20, 2022, 1:00 PM Agenda 10/14/2022 04:56 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - October 6, 2022, 1:00 PM Agenda 09/27/2022 02:59 pm
In accordance with Title 5 GCA §8109.

The Guam Solid Waste Authority issued an Order of Adjournment of the Guam Solid Waste Authority Board of Directors Regular Meeting scheduled for Thursday, September 22, 2022 at 1:00 p.m. via Zoom Video Conference.

GSWA Board Meeting has been rescheduled to be held on:
Thursday, October 6, 2022 at 1:00 PM (ChST)
 

Meeting ID: 914 040 8814
Passcode: 777546
 
Access live stream of the meeting on GSWA website: https://www.guamsolidwasteauthority.com/

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 671-646-3111.
 Full Meeting Info Documents/Files Share
GSWA Board Meeting - September 22, 2022, 1:00 PM Agenda 09/15/2022 01:48 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - August 25, 2022, 1:00 PM Agenda 08/25/2022 10:02 am Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - July 27, 2022, 1:00 PM Agenda 07/26/2022 01:42 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - July 1, 2022, 2:30 PM Agenda 06/22/2022 03:57 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - June 22, 2022, 1:00 PM - Cancelled GSWA 6-22-2022 BOD MEETING AGENDA 06/21/2022 12:00 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - May 19, 2022, 1:00 PM View Agenda 05/11/2022 01:11 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - April 22, 2022, 1:00 PM Agenda 04/14/2022 07:49 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - March 17, 2022, 1:00 PM Agenda 03/17/2022 07:05 pm Click Here Full Meeting Info Documents/Files Share
GSWA Board Meeting - February 17, 2022, 1:00 PM Agenda 02/17/2022 01:00 pm Click Here
Agenda:
  1. Call to Order
  2. Roll Call
  3. Approval of Minutes
  4. Reports
    1. Management reports
      1. Operational Update
    2. Committee reports
      1. Zero Waste Round Table / Revolving Recycling fund subsidy
  5. Unfinished Business
    1. Island Wide Trash Collection Initiative
    2. Ordot Post Closure Plan update
    3. Layon Cells 1 and 2 Closure, feasibility study
    4. Independent Accounting System
    5. Rate Case with the Public Utilities Commission
  6. New Business
  7. Open Discussion
  8. Public Forum
  9. Next meeting
  10. Adjourn
 Full Meeting Info Documents/Files Share
GSWA Board Meeting - January 14, 2022, 1:00 PM Agenda 01/14/2022 12:00 am

Guam Solid Waste Authority
Board of Director’s Meeting

Draft Agenda
Friday, Jan 14, 2022, 1pm via video conference

Agenda:

  1. Call to Order
  2. Roll call
  3. Approval of minutes
  4. Reports
    1. Management reports
      1. Operational Update
    2. Committee reports
      1. Zero Waste Round Table / Revolving Recycling fund subsidy
  5. Unfinished Business
    1. Island Wide Trash Collection Initiative
    2. Ordot Post Closure update
    3. Layon Cells 1 and 2 Closure, feasibility study
    4. Independent Accounting System
  6. New Business
    1. Rate Case with the PUC
  7. Executive Session
  8. Open Discussion
  9. Public Forum
  10. Next meeting
  11. Adjourn

 

Access live stream of the meeting on GSWA website: www.guamsolidwasteauthority.com

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

This advertisement was paid for by GSWA.

 Full Meeting Info Documents/Files Share
GSWA Board Meeting - December 2, 2021, 1:00 PM AGENDA 12/02/2021 12:00 am
Guam Solid Waste Authority
Board of Director’s Meeting
Draft Agenda
Thursday, Dec 2, 2021, 1pm via video conference
 
Agenda
  • Call to Order
  • Roll call
  • Approval of minutes
  • Reports
    • Management reports
      • Operational Update
      • ARPA update
    • Committee reports
      • Zero Waste Round Table / Revolving Recycling fund subsidy
  • Unfinished Business
    • Island Wide Trash Collection Initiative
    • Ordot Post Closure update
    • Independent Accounting System
    • Legal counsel services
  • New Business
  • Open Discussion
  • Public Forum
  • Next meeting
  • Adjourn
 Full Meeting Info Documents/Files Share
GSWA Board Meeting - November 4, 2021, 1:00 PM Meeting Agenda - 11.4.21 11/04/2021 12:00 am Click Here
Guam Solid Waste Authority
Board of Director’s Meeting
Draft Agenda
Thursday, Nov 4, 2021, 1pm via video conference
 
Agenda
  • Call to Order
  • Roll call
  • Approval of minutes
  • Reports
    • Management reports
      • Operational Update
      • ARPA update
    • Committee reports
      • Zero Waste Round Table / Revolving Recycling fund subsidy
  • Unfinished Business
    • PUC presentation
    • Island Wide Trash Collection Initiative
    • Ordot Post Closure update
    • Independent Accounting System
  • New Business
    • K. Kakigi employment agreement renewal
  • Open Discussion
  • Public Forum
  • Next meeting
  • Adjourn
 Full Meeting Info Documents/Files Share
GSWA Board Meeting - October 7, 2021, 1:00 PM AGENDA 10/07/2021 12:00 am Agenda
  • Call to Order 
  • Roll call
  • Approval of minutes
  • Approval of agenda/minutes
  • Reports
    • Management reports
      • Operational Update
      • GovGuam budget bill
      • ARPA update
    • Committee reports
      • GM Search / Succession plan
      • Zero Waste Round Table / Revolving Recycling fund subsidy
  • Unfinished Business
    • Island Wide Trash Collection Initiative
    • Ordot Post Closure Plan update – update from the latest court hearing
    • Cell 3 Construction update
  • New Business
    • Independent Accounting System
    • Dededo transfer station property
  • Open Discussion
  • Public Forum
  • Next meeting
  • Adjourn
 Full Meeting Info Documents/Files Share