CCU GWA Work Session 02/14/2023, 8:30am

CCU GWA Work Session 02/14/2023, 8:30am

MEETING

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
(February 14, 2023– Guam) The Consolidated Commission on Utilities invites you to attend the WORK SESSION for Guam Waterworks Authority.      
NEWS MEDIA: KINDLY INCLUDE THIS NOTICE IN YOUR RESPECTIVE PRINT AND DIGITAL COMMUNITY CALENDARS.
Individuals requiring special accommodations, auxiliary aids or services, may contact Candice Ananich at 671-648-3002/3089.
 
• DATE:    February 14, 2023
• TIME:      8:30 a.m. (ChST)
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Bldg, Rte 15, Mangilao
• VIRTUAL ATTENDANCE: Those wishing to attend this meeting virtually may do so by clicking the link below.
 GOTO MEETING LINK: [OPTION FOR ACTIVE PARTICIPATION AT MEETING]

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/474689861

You can also dial in using your phone.
United States: +1 (571) 317-3122

Access Code: 474-689-861

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CCU YOU TUBE CHANNEL LINK: [OPTION FOR VIEW ONLY PARTICIPATION AT MEETING]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ
 
​​
​​ABOUT CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of director for both the Guam Power Authority and the Guam Waterworks Authority. The CCU is made up of five elected members and is vested with the same powers previously exercised by previous boards of directors. In addition, it retains contracting authority, establishes policies and has control over the selection of the top management of the Authority.  
 
MEDIA CONTACTS
Candice Ananich, Management Analyst III, Consolidated Commission on Utilities
cmananich@gpagwa.com | (671) 648-3002/3180

*AMENDED AGENDA
 
  1. CALL TO ORDER
 
  1. ISSUES FOR DECISION
2.1            Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Contract / Resolution No. 10-FY2023
2.2            Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Management Contract / Resolution No. 11-FY2023
2.3            Relative to Approval of the Santa Rosa, Sinifa and Santa Rita Tank and Systems Upgrades Construction Management Contract Increase / Resolution No. 12-FY2023
2.4            Relative to Approval of Additional Funding for the Yigo Sewer Pump Station Flood Mitigation and Facility Rehabilitation Construction / Resolution No. 13-FY2023
2.5            Relative to Authorizing Management to Invest Funds in Times Certificates of Deposits or US Treasuries / Resolution No. 14-FY2023
*2.6         Relative to Approval of the Services Extension for the Program Management/Construction Management Contract for the Guam Water and Wastewater Infrastructure Improvements Program / Resolution No. 15-FY2023
 
  1. GM REPORT
3.1            Administration
3.2            Compliance
3.3            Engineering / Capital Improvement Program
3.4            Financial
3.5           Operations
3.6            Other
 
  1. OTHER DISCUSSION
 
  1. ANNOUNCEMENTS
5.1            Next CCU Meetings:
Feb. 14, 2023 – GPA Work Session, immediately after GWA Work Session
Feb. 21, 2023 – CCU Board Meeting at 5:30pm.
 
  1. ADJOURNMENT


 
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