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GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, March 19, 2024
*AMENDED AGENDA
1. CALL TO ORDER
2. GWA ISSUES FOR DECISION
2.1 Resolution No. 13-FY2024 – Relative to Increase Funding for the Central Guam Reservoirs Design
2.2 Resolution No. 14-FY2024 – Relative to Increase Funding for the Pressure Zone Realignment Phase I Construction
2.3 Resolution No. 15-FY2024 – Relative to Approval of the Fats, Oil, and Grease Receiving Station Design Services Contract
*2.4 Resolution No. 16-FY2024 (GWA) / Resolution No. FY2024-19 (GPA) – Relative to the Creation of the Information Security Supervisor, Infrastructure Support Supervisor and Application Support Supervisor Positions in the Classified Status and to Add to GWA’s and GPA’s Certified, Technical and Professional List of Positions
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: March 21, 2024 - GPA WS at 8:30 a.m.
March 26, 2024 – CCU Regular Board Meeting at 5:30 p.m.
6. EXECUTIVE SESSION
6.1 Litigation Matter
7. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
(March 19, 2024 – Guam) The Consolidated Commission on Utilities invites you to attend the GWA 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: March 19, 2024
• 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
