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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
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
(July 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: July 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
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]
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
