Minutes of Meeting

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GLOBAL GATEWAY DEVELOPMENT CORPORATION

Global Gateway Logistic City, Spur Road 2, Industrial Estate 5


Clark Freeport Zone, Pampanga, 2023

MINUTES OF MEETING
SUBJECT: GGDC WEEKLY OPERATIONS COORDINATION MEETING
DATE: FEBRUARY 16, 2015
TIME: 9:00 AM TO 9:50AM
VENUE: GGDC FIELD OFFICE-CONFERENCE ROOM 1
MEETING NO. 0115-005
FOR DISTRIBUTION
PURPOSE

LIST OF ATTENDEES
MARTYN TAYLOR
BOB THOMPSON
TODD JOHNSONS
AUVI SALES
ADONIS CUEVAS
JUANCHO PASCUAL
FRANKLIN TONGOL
ALLEN YUSI

SUNNY HIPOLITO
ROEL DELA VEGA
GERRY PARUNGAO
GIRLIE EVANGELISTA
MARY GRACE SANTOS
MONINA TORRES
AMOR DIAZ

ABSENTS

CLINT WALKER

OFFICIAL DOCUMENTED MINUTES OF MEETING


NO
1.0
2.0

AGENDA TITLE

DETAILS

Budgeting Report
Modification & implementation of new cost coding
Hydrotesting of 280mm dia Fire
Still Waiting for the fitting Materials requested By Roel
Pro Line Along Road 15

ASSIGNEE/
RESPONSIBLE
PERSON
All

Mary Grace Santos

NA

High

Open

NA

Gerry Parungao

Management

NA

High

Open

NA
NA

RECIPIENT

DUE DATE

PRIORITY

STATUS

ATTACHMENT

3.0

Street Lights at Road 15

For replacement of 1 pc ballast at Rd 15 streetlight. Ongoing


replacement of Spur Rd 1 & 2 Streetlights.

Gerry Parungao

Management

NA

High

Open

5.0

Utility Markers

For Inspection/Verification by the Engineers

Gerry Parungao

Management

NA

High

Open

6.0

Security Shelter Mock Up


Construction

Inform Multiform to hold ongoing construction Completion and


Delivery of Shelters Final Output

Gerry Parungao
Girlie Evangelista

Management

NA

Medium

Open

8.0

Construction of concrete vault


400mm Trans-Potable Cross
Connection check valve

Will commence this succeeding week

Gerry Parungao

Management

NA

Medium

Open

9.0

Valve Box Cover

Still Waiting for the grading at the back of TMC

Gerry Parungao

Management

NA

Medium

Open

10.0

Completion of 760mm RC pipe


Pending for approval of Auvi . Estimate Cost almost 100k
installation along Rd 25A

Gerry Parungao

Auvi Sales

NA

Medium

Open

11.0

Installation of Valve Box


400mm Trans-Potable Cross
Testing delayed due to gap at Spur Road 1 & 15. As per Roel, not
Connection Gate valve. Located indicated on the asbuilt plans
at Rd 17/15

Roel Dela Vega


Gerry Parungao

Management

NA

High

Open

Completed Task

Gerry Parungao

Management

NA

High

Closed

NA

Completed Task. Cleaning & Check up

Gerry Parungao

Management

NA

High

Closed

NA

12.0
13.0

Installation of 1 pc 250DN
Gate Valve
Check-up of RO systems

14.0

Pantry faucet raw water


piping

Completed Task

Gerry Parungao

Management

NA

High

Closed

15.0

Projector Cable Replacement

Materials to be delivered after Lunch

Gerry Parungao

Dens Cuevas

NA

High

Open

16.0

Excavation of 2-160mm dia.


HDPE at corner Rd 16/SR1

Completed Task

Gerry Parungao

Management

NA

High

Open

17.0

Mancamp Collection

Php 36,250 collection as of Feb 15, 2015

Gerry Parungao

Management

NA

High

Open

18.0

Repair & Maintenance Photos

See attached Link

Gerry Parungao

Monina Torres

NA

High

Open

19.0

PLDT Internet Connection

Dens Cuevas

Management

NA

High

Open

20.0

Network Server Equipments

On Going Activity. Permitting from CDC.


Will send cost comparison for evaluation and Approval

Girlie Evangelista

Management

NA

High

Open

21.0

TMC Update

Todd Johnson

Management

NA

High

Open

22.0

Dalkia Doors

See attached Spread Sheet


As per Juancho, Dalkia coordinated with the owner of the company
already. We will stick on the original specs for the Glass

Todd Johnson

Management

NA

High

Open

23.0

TMC Manpower Support

as of this week we still have 15 worker and by next week will start
to downsized the manpower till 8.

Management

NA

High

Open

24.0
25.0

TMC Photo Update


Procurement Update

Todd Johnson/
Juancho Pascual
Todd Johnson
Girlie Evangelista

Management
FYI

NA
NA

High
High

Open
Open

26.0

Open Purchase Authorization

Girlie Evangelista

FYI

NA

High

Open

27.0

Software Licenses

Dens Cuevas

Management

NA

High

Open

Already forwarded the punchlisting. They have a completion


Dens Cuevas
schedule within this week to include training and other punchlisting.

Management

NA

High

Open

28.0

KIV Traffic Light UPS

Update as of February 9, 2015


Please see attached Report
Please see attached Spreadsheet open and still pending for
requisition
submission till Wednesday

NA

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