GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., January 21, 2025
AGENDA
1. CALL TO ORDER
2. GWA ISSUES FOR DECISION
2.1 Resolution No. 15-FY2025 – Relative to Approval of the Construction Contract for the Pressure Zone Realignment Construction Phase II Project
2.2 Resolution No. 16-FY2025 – Relative to Approval of Additional Funding for the Construction Contract for the Ugum Surface Water Treatment Plant Rehabilitation
2.3 Resolution No. 17-FY2025 – Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract
2.4 Resolution No. 18-FY2025 – Authorization for GWA to Negotiate an Inter-Departmental Agreement with GEDA for Providing Water and Sewer Utility Infrastructure to Support the Guam Medical Campus in Mangilao and Surrounding Areas
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: January 23, 2025 - GPA WS at 8:30 a.m.
January 28, 2025 - 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 Guam Waterworks Authority Work Session
(January 21, 2025 – 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: January 21, 2025
• 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
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