GWA Work Session | April 16, 2024, 8:30 AM | Second Notice with Amended Agenda

GWA Work Session | April 16, 2024, 8:30 AM | Second Notice with Amended Agenda

MEETING

GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, April 16, 2024
*AMENDED AGENDA
1. CALL TO ORDER
2. GWA ISSUES FOR DECISION
2.1 Resolution No. 07-FY2024 – Relative to the Adoption of the 2022 Market Data for the Guam Waterworks Authority
2.2 Resolution No. 15-FY2024 – Relative to Approval of the Fats, Oil, and Grease Receiving Station Design Services Contract
2.3 Resolution No. 18-FY2024 – Relative to Approval of Additional Funding Increase to the Indefinite Quantity Contract with JMI-Edison for Submersible Pumps and Motors for GWA Deep Wells
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: April 18, 2024 - GPA WS at 8:30 a.m.
*April 24, 2024 – CCU Regular Board Meeting at 5:30 p.m.
6. ADJOURNMENT


MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session

(April 16, 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: ​ April 16, 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
 
 
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


 
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