GPA Work Session | November 22, 2023, 8:30 AM | SECOND NOTICE

GPA Work Session | November 22, 2023, 8:30 AM | SECOND NOTICE

MEETING

Pursuant to Public Law 24-109, this shall serve as your SECOND NOTICE of the GPA Work Session. Posted on 11/17/23 at 10:50 AM. 



MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GPA Work Session
(November 22, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the GPA 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: November 22, 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, November 21, 2023
AGENDA
1. CALL TO ORDER
2. GWA ISSUES FOR DECISION
2.1 Resolution No. 03-FY2024 - Relative to Approval of Additional Funding for the Hagatna Main Sewage Pump Station Redundant Force Main and Station Rehabilitation Design Project, GWA Project No. S20-002-EPA
2.2 Resolution No. 04-FY2024 - Relative to Approval of Additional Funding for the Fujita Sewage Pump Station Redundant Force Main and Station Rehabilitation Design Project, GWA Project No. S20-003-EPA
2.3 Resolution No. 05-FY2024 - Relative to Approval of Additional Funding for the Yigo Sewer Pump Station Flood Mitigation and Facility Rehabilitation Construction Project, GWA Project No. S18-001-BND
2.4 Resolution No. 06-FY2024 - Relative to Approval of an Increase in Funding and Scope of Work for Construction Management Contract of Santa Rosa, Sinifa and Santa Rita Tank and System Upgrades
2.5 Resolution No. 07-FY2024 - Relative to the Adoption of the 2022 Market Data for the Guam Waterworks Authority
3. GWA 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: November 22, 2023 - GPA WS at 8:30 a.m.
November 28, 2023 – CCU Regular Board Meeting at 5:30 p.m.
6. EXECUTIVE SESSION
6.1 Litigation Matter
7. ADJOURNMENT

 
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