Public Notices Portal - Government of Guam

GUAM WATERWORKS AUTHORITY WORK SESSION

CCU Conference Room

8:30 a.m., September 17, 2024

*AMENDED AGENDA

1. CALL TO ORDER

2. GWA ISSUES FOR DECISION

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

2.2 * Resolution No. 33-FY2024 - Relative to the Creation and Approval of Position Classification Specification for Water-Wastewater System Operations Project Engineer

2.3 Resolution No. 34-FY2024 - Relative to Approval of Submission of Santa Rita Springs Rehabilitation Design to the Department of Interior, Bureau of Reclamation WaterSmart Planning and Project Design Grant Program.

2.4 Resolution No. 35-FY2024 - Relative to Approval of Additional Funding for the Design of Dungca Beach Sewer Line Relocation Project, GWA Project No. 22001

2.5 Resolution No. 36-FY2024 - Relative to Approval of Additional Funding for the Fujita Sewage Pump Station Rehabilitation and Redundant Force Main Design Project, GWA Project No. 22003

2.6 Resolution No. 37-FY2024 - Relative to Approval of Additional Funding for the Hagatna Wastewater Treatment Plant Causeway and Facility Structural Analysis Project, GWA Project No. 22004

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: September 19, 2024 – GPA WS at 8:30 a.m.

September 25, 2024 – CCU Regular Board Meeting at 5:30 p.m.

6. ADJOURNMENT

MEDIA ADVISORY

Consolidated Commission on Utilities Notice of GWA Work Session

(September 17, 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: September 17, 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

GWA Work Session | September 17, 2024, 8:30 AM | Second Notice (Amended Agenda)

GWA Work Session | September 17, 2024, 8:30 AM | Second Notice (Amended Agenda)