Public Notices Portal - Government of Guam

GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room 8:30 a.m., May 21, 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 Update and Strategic Pay Scale for the Guam Waterworks Authority

2.2 Resolution No. 19-FY2024 – Relative to Approval of Indefinite Quantity Contract with JMI-Edison and Frontier Supply Inc. for Submersible Pumps and Motors for GWA Wells

2.3 *Resolution No. 20-FY2024 – Relative to Authorizing the Guam Waterworks Authority to Petition the Public Utilities Commission for Authorization to Issue a Request for Proposals for Comprehensive Support Services for Applications and Integration Technologies Utilized by the Guam Waterworks Authority, Guam Power Authority, Port Authority of Guam, and the Guam International Airport Authority

2.4 Resolution No. 21-FY2024 (GWA) / Resolution No. FY2024-21 (GPA) – Relative to Authorizing Management of the Guam Power Authority and the Guam Waterworks Authority to Award a Contract for Merchant Banking Services and to Petition the Guam Public Utilities Commission for Approval

2.5 Resolution No. 22-FY2024 – Relative to Authorize the Guam Waterworks Authority to Establish a Bank Account with Bank of Hawaii

2.6 Resolution No. 23-FY2024 – Relative to the Approval of Year 4 and 5 Task Orders for the Water Loss Control Professional Services Contract

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.EXECUTIVE SESSION

5.1 Litigation Matter

6.ANNOUNCEMENTS

6.1 Next CCU Meetings: May 23, 2024 - GPA WS at 8:30 a.m.

May 28, 2024 – CCU Regular Board Meeting at 5:30 p.m.

7.ADJOURNMENT

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
(May 21, 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: May 21, 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

GWA Work Session | May 21, 2024, 8:30 AM | Second Notice

GWA Work Session | May 21, 2024, 8:30 AM | Second Notice