GWA Work Session | August 20, 2024, 8:30 AM

Consolidated Commission on Utilities Notice of GWA Work Session

(August 20, 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: August 20, 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

 

GUAM WATERWORKS AUTHORITY WORK SESSION

CCU Conference Room

8:30 a.m., August 20, 2024

AGENDA

1. CALL TO ORDER

2. GWA ISSUES FOR DECISION

2.1 Resolution No. 25-FY2024 – Relative to Approval of the Design Services Contract for the Gill Breeze Subdivision Water and Wastewater Infrastructure Project

2.2 Resolution No. 30-FY2024 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible

2.3 Resolution No. 31-FY2024 – Relative to Approval of FY2024 Budget Adjustment to Address Navy Water Increase

2.4 Resolution No. 32-FY2024 – Relative to Approval of the Guam Waterworks Authority Fiscal Year 2025 Operations and Maintenance Budget

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: August 22, 2024 - GPA WS at 8:30 a.m.

August 27, 2024 - CCU Regular Board Meeting at 5:30 p.m.

6. EXECUTIVE SESSION

6.1 Litigation Matter

7. ADJOURNMENT