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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
The Consolidated Commission on Utilities invites you to attend the WORK SESSION for Guam Waterworks Authority.
The AGENDA for this meeting is attached.
NEWS MEDIA: KINDLY INCLUDE THIS NOTICE IN YOUR RESPECTIVE PRINT AND DIGITAL COMMUNITY CALENDARS.
Individuals requiring special accommodations, auxiliary aids or services, may contact 671-648-3002/3180/3089.
• DATE: April 18, 2023
• TIME: 8:30 a.m. (ChST)
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Building, Rt. 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
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/474689861
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 CONTACT Board Secretary, Consolidated Commission on Utilities, 648-3002/3180/3089, sblas@gpagwa.com, cmananich@gpagwa.com ; aborjagallardes@guamwaterworks.org
Candice B Ananich
Consolidated Commission on Utilities Notice of GWA Work Session
The Consolidated Commission on Utilities invites you to attend the WORK SESSION for Guam Waterworks Authority.
The AGENDA for this meeting is attached.
NEWS MEDIA: KINDLY INCLUDE THIS NOTICE IN YOUR RESPECTIVE PRINT AND DIGITAL COMMUNITY CALENDARS.
Individuals requiring special accommodations, auxiliary aids or services, may contact 671-648-3002/3180/3089.
• DATE: April 18, 2023
• TIME: 8:30 a.m. (ChST)
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Building, Rt. 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
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/474689861
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 CONTACT Board Secretary, Consolidated Commission on Utilities, 648-3002/3180/3089, sblas@gpagwa.com, cmananich@gpagwa.com ; aborjagallardes@guamwaterworks.org
Candice B Ananich
GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, April 18, 2023
AGENDA
1. CALL TO ORDER
2. 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 Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
Resolution No. 18-FY2023
2.3 Relative to Approval of the Indefinite Delivery/Indefinite Quantity Implementation of District Metered Areas Design and CM Contract
Resolution No. 20-FY2023
2.4 Relative to Approval of Additional Funding for the Tank Repair and Bypass Project Resolution No. 22-FY2023
2.5 Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Utility Management and Financial Consulting Services Agreement
Resolution No. 23-FY2023
2.6 Relative to Approval of FY2023 Budget Amendments and Rate Stabilization Fund Transfers Resolution No. 24-FY2023
3. GM REPORT
3.1 Administration
3.2 Compliance
3.3 Engineering / Capital Improvement Program
3.4 Financial
3.5 Operations
3.6 Other
4. OTHER DISCUSSION
5. ANNOUNCEMENTS
5.1 Next CCU Meetings: April 20, 2023 – GPA Work Session at 8:30 a.m.
April 25, 2023 – CCU Regular Board Meeting at 5:30 p.m.
6. ADJOURNMENT
