GWA Work Session - July 16, 2024 at 8:30 am

GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., July 16, 2024
 
AGENDA
 

1. CALL TO ORDER

 

2. GWA ISSUES FOR DECISION          

2.1            Resolution No. 17-FY2024 (GWA) / Resolution No. FY2024-20 (GPA) – Relative to the Creation and Approval of the Position Classification Specification for the Legal Analyst Position
2.2            Resolution No. 24-FY2024 – Relative to the Approval of the Procurement of Laboratory Services with Eurofins Eaton Inc.
2.3            Resolution No. 25-FY2024 – Relative to Approval of the Design Services Contract for the Gill Breeze Subdivision Water and Wastewater Infrastructure Project
2.4            Resolution No. 26-FY2024 – Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for the 2024
Interim Water Resources Master Plan Update
2.5            Resolution No. 27-FY2024 – Relative to Approval of Additional Funding to the Santa Rosa, Sinifa, and Santa Rita Tank and System Upgrades Construction Management Contract
2.6            Resolution No. 28-FY2024 – Relative to Approval to Procure the Design-Build of Guam Waterworks Authority SCADA System   
2.7            Resolution No. 29-FY2024 – Relative to Approval of the Indefinite Delivery/Indefinite Quantity Hydraulic Modeling Services for the Water and Wastewater Systems
 

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

4.1            Time and Attendance System for GWA and GPA
 

5. ANNOUNCEMENTS

5.1            Next CCU Meetings:       July 18, 2024 - GPA WS at 8:30 a.m.
July 23, 2024 - CCU Regular Board Meeting at 5:30 p.m.
               

6. ADJOURNMENT