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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Meeting for GPA and GWA
(April 03, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Regular Meeting for Guam Power Authority & Guam Waterworks Authority.
The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/3180/3089.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: April 03, 2023
• 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
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
cmananich@gpagwa.com (671) 648-3002/3180; aborjagallardes@guamwaterworks.org (671) 300-6847
Candice M. Ananich
Guam Power Authority - Operations
Mailing Address: P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone: (671) 648-3000 ext. 3089 | Fax: (671) 648-3290
E-Mail Address: cmananich@gpagwa.com Web-site: www.guampowerauthority.com
Consolidated Commission on Utilities Notice of Regular Meeting for GPA and GWA
(April 03, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Regular Meeting for Guam Power Authority & Guam Waterworks Authority.
The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/3180/3089.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: April 03, 2023
• 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
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
cmananich@gpagwa.com (671) 648-3002/3180; aborjagallardes@guamwaterworks.org (671) 300-6847
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Monday, April 03, 2023
*AMENDED AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
*2.1 November 29, 2022 Regular Board Meeting Minutes
*2.2 January 24, 2023 Regular Board Meeting Minutes
3. PUBLIC COMMENTS (Limit to 2 minutes)
4. GPA
4.1 GM Report
4.2 Financial
4.3 Resolution No. FY-2023-14 – Contract for Approval for Fuel Bulk Storage Facility
4.4 Resolution No. FY2023-15 – Request to Increase the Amount of Award for the Physical Security Proof of Concept
4.5 Resolution No. FY2023-16 (GPA) / Resolution No. 21-FY2023 (GWA) - Relative to Authorization to Establish a Bank Account with the Bank of Guam to Deposit Collections from Customers with a Cannabis Establishment License
5. GWA
5.1 GM Report
5.2 Financial
5.3 Resolution No. 10-FY2023 - Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Contract
5.4 Resolution No. 16-FY2023 - Relative to Approval of the Pressure Zone Realignment Phase 2 Construction Management Contract
5.5 Resolution No. 17-FY2023 - Relative to Approval of the ID/IQ Asbestos Cement Pipe (ACP) Waterline Replacement Design/CM Contract
5.6 Resolution No. 18-FY2023 - Relative to Approval of the ID/IQ Undersized Waterline Replacement Design/CM Contract
5.7 Resolution No. 19-FY2023 - Relative to Approval of the ID/IQ Waterline Replacement Design/CM Contract
5.8 Resolution No. 20-FY2023 - Relative to Approval of the ID/IQ District Metered Areas Design/CM Contract
5.9 Resolution No. 21-FY2023 (GWA) / Resolution No. FY2023-16 (GPA) - Relative to Authorization to Establish a Bank Account with the Bank of Guam to Deposit Collections from Customers with a Cannabis Establishment License
CCU Regular Board Meeting – March 28, 2023 Page 2 of 2
6. OTHER DISCUSSION
*6.1 Retention of Staff Attorney
7. ANNOUNCEMENTS
7.1 Next CCU Meetings:
Tuesday, April 18, 2023 at 8:30 a.m. - GWA Work Session
Thursday, April 20, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, April 25, 2023 at 5:30 p.m. - CCU Meeting
8. ADJOURNMENT
Guam Power Authority - Operations
Mailing Address: P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone: (671) 648-3000 ext. 3089 | Fax: (671) 648-3290
E-Mail Address: cmananich@gpagwa.com Web-site: www.guampowerauthority.com
