CCU REGULAR MONTHLY MEETING, 5:30 p.m., September 27, 2022

   

• TIME: 5:30 P.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
 
GUAM WATERWORKS AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Tuesday, September 20, 2022
 
 
AGENDA
 

1. CALL TO ORDER

 

2. ISSUES FOR DECISION 

2.1          Relative to Approval of the Funding Increase to the IQ Contract with JMI-Edison for Submersible Pumps and Motors for Deep Wells / Resolution No. 30-FY2022
2.2          Relative to the Approval of the Engagement Letter for FY2022-FY2025 Audits / Resolution No. 31-FY2022
2.3          Relative to Approval of the Guam Waterworks Authority FY2023 Budget / Resolution No. 32-FY2022
 

3. 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: GPA Work Session: Sept. 22; CCU Meeting Sept. 27
 

6. ADJOURNMENT

 
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
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.
 
B. Lou Sablan
Board Secretary
Consolidated Commission on Utilities
Admin Asst., Legal Counsel, GPA
GLORIA B. NELSON PUBLIC SERVICE BLDG.
3^RD Floor, Executive Division
688 Route 15, Mangilao, GU 96913
P.O. Box 2977, Hagatna, GU 96932
Tel: (671) 648-3002
Fax: (671) 648-3290
Email: l.sablan@gpagwa.com
Website: http://guamccu.org/
http://guampowerauthority.com/
http://guamwaterworks.org/
 
 
 
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.