CCU GWA Work Session 05/23/2023

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: May 23, 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.
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 ​​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
Guam Waterworks Authority
P.O. Box 2977 Hagåtña, Guam 96932 | (671) 648-3002 | guamccu.org
GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, May 23, 2023

AGENDA

1. CALL TO ORDER
2. ISSUES FOR DECISION
   1. 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
3. 3 Relative to Approval of Additional Funding of Construction Contract for the Tank Repair and Bypass Project Resolution No. 26-FY2023
4. 4 Relative to Approval of the Ugum #2 Reservoir Construction Management Contract Resolution No. 27-FY2023
5. 5 Relative to Approval of Bond Proceeds Reallocation Resolution No. 28-FY2023
6. 6 Relative to Approval of the Ugum #2 Reservoir Construction Contract Resolution No. 29-FY2023
7. 7 Relative to Requesting Approval to Procure Indefinite Delivery/Indefinite Quantity Services for Design, Construction, and Project/Construction Management for Sewage Pump Station and Force Main Rehabilitation/Replacement Resolution No. 30-FY2023
8. 8 Relative to Approving the Procurement of Conflict(s) and Assistant Legal Counsel(s) for the CCU, Guam Power Authority and the Guam Waterworks Authority Resolution No. 31-FY2023 (GWA) / Resolution No. FY2023-20 (GPA)
9. 9 Relative to Approval and Ratification of Legal Counsels for Litigation for Sup. Ct. of Guam Case No. CV1198-18 and D. Ct. of Guam Case No. CV20-00032 Resolution No. 32-FY2023
10. 10 Relative to Approval of Guam Waterworks Authority FY2023 True-Up and FY2024 Budget Resolution No. 33-FY2023
3. GM REPORT
   1. 1 Administration
   2. 2 Compliance
   3. 3 Engineering / Capital Improvement Program
   4. 4 inancial
   5. 5 Operations
   6. 6 Other