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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Guam Waterworks Authority Work Session
(August 15, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Guam Waterworks Authority Work Session.
The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/648-3089/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: August 15, 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 electronically may do so by clicking the link below.
GOTO MEETING LINK [FOR ACTIVE PARTICIPATION – TO ADDRESS CCU]
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/361450765
You can also dial in using your phone.
United States: +1 (786) 535-3211
Access Code: 361-450-765
Get the app now and be ready when your first meeting starts: https://meet.goto.com/install
YOUTUBE CHANNEL LINK: [FOR PASSIVE PARTICIPATION – TO LISTEN ONLY]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ
ABOUT THE CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of directors 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:
Consolidated Commission on Utilities
llgilman@gpagwa.com (671) 648-3002
Lourissa L. Gilman
Consolidated Commission on Utilities
Mailing Address: P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone: (671) 648-3000 ext. 3002 | Fax: (671) 648-3290
E-Mail Address: llgilman@gpagwa.com Web-site: www.guamccu.org
CONSOLIDATED COMMISSION ON UTILITIES
Guam Power Authority | 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, August 15, 2023
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 Resolution No. 18-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
2.2 Resolution No. 36-FY2023 - Relative to Approval of an Increase in Funding Scope of Work for the Pressure Zone Realignment Construction Phase 1 Project
2.3 Resolution No. 38-FY2023 - Relative to Approval of Additional Funding of Construction Contract for the Tank Repair and Bypass Project
2.4 Resolution No. 39-FY2023 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible
2.5 Resolution No. 40-FY2023 (GWA)/Resolution No. FY2023-25 (GPA) – Relative to the Amendment of the Credit Card Policy for the Guam Waterworks Authority and the Guam Power Authority
2.6 Resolution No. 41-FY2023 - Relative to Approval of the Construction Contract for the Ugum Water Treatment Plant Rehabilitation
2.7 Resolution No. 42-FY2023 - Relative to Approval of Amendment of Bond Proceeds Reallocation
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: August 17, 2023 – GPA Work Session at 8:30 a.m.
August 22, 2023 – CCU Regular Board Meeting at 5:30 p.m.
6. ADJOURNMENT
Consolidated Commission on Utilities Notice of Guam Waterworks Authority Work Session
(August 15, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Guam Waterworks Authority Work Session.
The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/648-3089/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: August 15, 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 electronically may do so by clicking the link below.
GOTO MEETING LINK [FOR ACTIVE PARTICIPATION – TO ADDRESS CCU]
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/361450765
You can also dial in using your phone.
United States: +1 (786) 535-3211
Access Code: 361-450-765
Get the app now and be ready when your first meeting starts: https://meet.goto.com/install
YOUTUBE CHANNEL LINK: [FOR PASSIVE PARTICIPATION – TO LISTEN ONLY]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ
ABOUT THE CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of directors 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:
Consolidated Commission on Utilities
llgilman@gpagwa.com (671) 648-3002
Lourissa L. Gilman
Consolidated Commission on Utilities
Mailing Address: P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone: (671) 648-3000 ext. 3002 | Fax: (671) 648-3290
E-Mail Address: llgilman@gpagwa.com Web-site: www.guamccu.org
CONSOLIDATED COMMISSION ON UTILITIES
Guam Power Authority | 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, August 15, 2023
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 Resolution No. 18-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
2.2 Resolution No. 36-FY2023 - Relative to Approval of an Increase in Funding Scope of Work for the Pressure Zone Realignment Construction Phase 1 Project
2.3 Resolution No. 38-FY2023 - Relative to Approval of Additional Funding of Construction Contract for the Tank Repair and Bypass Project
2.4 Resolution No. 39-FY2023 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible
2.5 Resolution No. 40-FY2023 (GWA)/Resolution No. FY2023-25 (GPA) – Relative to the Amendment of the Credit Card Policy for the Guam Waterworks Authority and the Guam Power Authority
2.6 Resolution No. 41-FY2023 - Relative to Approval of the Construction Contract for the Ugum Water Treatment Plant Rehabilitation
2.7 Resolution No. 42-FY2023 - Relative to Approval of Amendment of Bond Proceeds Reallocation
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: August 17, 2023 – GPA Work Session at 8:30 a.m.
August 22, 2023 – CCU Regular Board Meeting at 5:30 p.m.
6. ADJOURNMENT
