Public Notices Portal - Government of Guam

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Guam Waterworks Authority Work Session
(September 19, 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: September 19, 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

GUAM WATERWORKS AUTHORITY WORK SESSION

CCU Conference Room

8:30 a.m., Tuesday, September 19, 2023

*AMENDED AGENDA

1.CALL TO ORDER

2.ISSUES FOR DECISION

2.1 Resolution No. 44-FY2023 - Relative to Authorizing an Increase of Obligating Authority for the General Managers of Guam Power Authority and Guam Waterworks Authority

2.2 Resolution No. 45-FY2023 - Relative to Increasing Funding Authorization for Wastewater Chemical Supply Contracts

2.3 Resolution No. 46-FY2023 – Relative to the adoption of the Auditor Series of Positions to the GWA Certified, Technical, and Professional List

*2.4Resolution No. 48-FY2023 - Relative to Amending the Title of the Trouble Dispatcher Supervisor to Water Communications Dispatcher Supervisor and Update the Position Classification Specification

2.5 Resolution No. 49-FY2023 – Relative to Authorizing the Issuance And Sale Of Guam Waterworks Authority Water And Wastewater System Revenue Refunding Bonds, Approving Forms Of Related Documents, Agreements And Actions, And Authorizing The Execution And Delivery Thereof

3 GM REPORT

3.1 Administration

3.2 Compliance

3.3 Engineering / Capital Improvement Program

3.4 Financial

3.5 Operations

3.6 Other – Typhoon Mawar After Action Report

4 OTHER DISCUSSION

5 ANNOUNCEMENTS

5.1 Next CCU Meetings: September 21, 2023 – GPA Work Session at 8:30 a.m.

September 27, 2023 – CCU Regular Board Meeting at 5:30 p.m.

6 ADJOURNMENT

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GUAM WATERWORKS AUTHORITY WORK SESSION

CCU Conference Room

8:30 a.m., Tuesday, September 19, 2023

AGENDA

1. CALL TO ORDER

2. ISSUES FOR DECISION

2.1 Resolution No. 44-FY2023 - Relative to Authorizing an Increase of Obligating Authority

for the General Managers of Guam Power Authority and Guam Waterworks Authority

2.2 Resolution No. 45-FY2023 - Relative to Increasing Funding Authorization for Wastewater

Chemical Supply Contracts

2.3 Resolution No. 46-FY2023 – Relative to the adoption of the Auditor Series of Positions to

the GWA Certified, Technical, and Professional List

2.4 Resolution No. 47-FY2023 - Relative to the Adoption of the SCADA Series of Positions to

the GWA Certified, Technical and Professional List

2.5 Resolution No. 48-FY2023 - Relative to the Amendment and Approval of the Trouble

Dispatcher Supervisor Position Classification

2.6 Resolution No. 49-FY2023 – Relative to Authorizing the Issuance And Sale Of Guam

Waterworks Authority Water And Wastewater System Revenue Refunding Bonds,

Approving Forms Of Related Documents, Agreements And Actions, And Authorizing The

Execution And Delivery Thereof