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GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., November 19, 2024
AGENDA
1. CALL TO ORDER
2. GWA ISSUES FOR DECISION
2.1 Resolution No. 08-FY2025 – Relative to Approval of Additional Funding for the Hagatna Main Sewage Pump Station Redundant Force Main Design Project, GWA Project No. 22002
2.2 Resolution No. 09-FY2025 – Relative to Approval of Construction Management / Project Management Services Contract for Adacao Water and Sewer Infrastructure Project, GWA Project No. 22203
2.3 Resolution No. 10-FY2025 – Relative to Approval of Construction Services Contract for Adacao Water and Sewer Infrastructure Project, GWA Project No. 22203
2.4 Resolution No. 11-FY2025 – Relative to Approval of Indefinite Quantity Contract with JMI-Edison for Submersible Pumps and Splicing Gels for GWA Deep Wells Island-Wide
2.5 Resolution No. 12-FY2025 – Relative to Approval of Indefinite Quantity Contract with Frontier Supply, Inc. for Submersible Pumps and Motors and Submersible Cables for GWA Deep Wells Island-Wide
2.6 Resolution No. 13-FY2025 – Relative to Approval of Fund Increase to the JMI Contract for Wastewater Treatment Chemicals and Ratification of Expenditure Under JMI 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. ANNOUNCEMENTS
5.1 Next CCU Meetings: November 20, 2024 - GPA WS at 8:30 a.m.
November 25, 2024 – CCU Special Board Meeting at 2:00 p.m.
November 26, 2024 - CCU Regular Board Meeting at 5:30 p.m.
6. EXECUTIVE SESSION
6.1 Litigation Matters
7. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session
(November 19, 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: November 19, 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
