CCU / GWA WORK SESSION, 8:30 A.M., TUES., JAN.18, 2022

CCU / GWA WORK SESSION, 8:30 A.M., TUES., JAN.18, 2022

MEETING

 
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GWA Work Session

(January 10, 2022 – Guam) The Consolidated Commission on Utilities invites you to attend the WORK SESSION for Guam Waterworks Authority.  The AGENDA for this meeting is attached.      
 
NEWS MEDIA: KINDLY INCLUDE THIS NOTICE IN YOUR RESPECTIVE PRINT AND
DIGITAL COMMUNITY CALENDARS.

Individuals requiring special accommodations, auxiliary aids or services, may contact Lou Sablan at 648-3002.
 

• DATE: January 18, 2022

• TIME: 8:30 a.m. (ChST)
 
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Bldg, Rte 15, Mangilao
• VIRTUAL ATTENDANCE: Due to Covid restrictions, those wishing to attend this meeting may do so electronically by clicking the link below.
 
GOTO MEETING LINK: [OPTION FOR ACTIVE PARTICIPATION AT MEETING]

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/474689861

You can also dial in using your phone.
United States: +1 (571) 317-3122

Access Code: 474-689-861


New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/474689861
 
 
 
CCU YOU TUBE CHANNEL LINK: [OPTION FOR VIEW ONLY PARTICIPATION AT MEETING]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ
 


GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, January 18, 2022
 
 
AGENDA
 
  1. CALL TO ORDER
 
  1. ISSUES FOR DECISION
        2.1          Relative to Approval of Transfers from the GWA Rate Stabilization Fund to the Operating Fund / Resolution No. 06-FY2022
        2.2          Relative to Requesting Approval to Procure an Indefinite Delivery/Indefinite Quantity Design-Build Services Contract and an Indefinite Delivery/Indefinite Quantity 
                       Professional Project/Construction Management Services Contract for GWA’s Islandwide Sewer Collection/Transmission System Repair, Rehabilitation, and Replacement
                       Project / Resolution No. 07-FY2022

 
  1. GM REPORT
        3.1          Administration
        3.2          Compliance
        3.3          Engineering / Capital Improvement Program
        3.4          Financial
        3.5          Operations
        3.6          Other
 
  1. OTHER DISCUSSION
        4.1          CCU Rules Update
 
  1. ANNOUNCEMENTS
  2.          Next CCU Meetings: GPA Work Session: January 20; CCU Regular Monthly Mtg.: January 25
 
  1. EXECUTIVE SESSION
        6.1          Litigation Matter
 
  1. ADJOURNMENT


ABOUT THE CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of director 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
Lou Sablan, Executive Secretary, Consolidated Commission on Utilities
l.sablan@gpagwa.com | (671) 648-3002
Disclaimer Notice: The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. Guam Power Authority is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
 
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