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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Meeting for GPA and GWA
(April 25, 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 25, 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., Tuesday, April 25, 2023
*AMENDED AGENDA
4.2 Financial
4.3 Resolution No. 10-FY2023 - Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Contract
4.4 Resolution No. 18-FY2023 - Relative to Approval of the ID/IQ Undersized Waterline Replacement Design/CM Contract
4.5 Resolution No. 20-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Implementation of District Metered Areas Design and CM Contract
4.6 Resolution No. 22-FY2023 - Relative to Approval of Additional Funding for the Tank Repair and Bypass Project
4.7 Resolution No. 23-FY2023 - Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Utility Management and Financial Consulting Services Agreement
4.8 Resolution No. 24-FY2023 - Relative to Approval of FY2023 Budget Amendments and Rate Stabilization Fund Transfers
*4.9 Resolution No. 25-FY2023 (GWA) / Resolution No. FY2023-18 (GPA) – Relative to Authorizing the Management of the Guam Power Authority and Guam Waterworks Authority to Procure Merchant Banking Services
5.2 Financial
*5.3 Resolution FY2023-19 Levelized Energy Adjustment Clause (LEAC) for the Period Starting June 01, 2023 to January 31, 2024
*5.4 Resolution FY2023-17 Pre-Development Study for Liquefied Natural Gas Under the EPCM Contract
*5.5 Resolution FY2023-18 (GPA) / Resolution No. 25-FY2023 (GWA) Authorizing the Management of the Guam Power Authority and Guam Waterworks Authority to Procure Merchant Banking Services
Tuesday, May 16, 2023 at 8:30 a.m. - GWA Work Session
Thursday, May 18, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, May 23, 2023 at 5:30 p.m. - CCU Meeting
Candice B. 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 25, 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 25, 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., Tuesday, April 25, 2023
*AMENDED AGENDA
- CALL TO ORDER
- APPROVAL OF MINUTES
- PUBLIC COMMENTS (Limit to 2 minutes)
- GWA
4.2 Financial
4.3 Resolution No. 10-FY2023 - Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Contract
4.4 Resolution No. 18-FY2023 - Relative to Approval of the ID/IQ Undersized Waterline Replacement Design/CM Contract
4.5 Resolution No. 20-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Implementation of District Metered Areas Design and CM Contract
4.6 Resolution No. 22-FY2023 - Relative to Approval of Additional Funding for the Tank Repair and Bypass Project
4.7 Resolution No. 23-FY2023 - Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Utility Management and Financial Consulting Services Agreement
4.8 Resolution No. 24-FY2023 - Relative to Approval of FY2023 Budget Amendments and Rate Stabilization Fund Transfers
*4.9 Resolution No. 25-FY2023 (GWA) / Resolution No. FY2023-18 (GPA) – Relative to Authorizing the Management of the Guam Power Authority and Guam Waterworks Authority to Procure Merchant Banking Services
- GPA
5.2 Financial
*5.3 Resolution FY2023-19 Levelized Energy Adjustment Clause (LEAC) for the Period Starting June 01, 2023 to January 31, 2024
*5.4 Resolution FY2023-17 Pre-Development Study for Liquefied Natural Gas Under the EPCM Contract
*5.5 Resolution FY2023-18 (GPA) / Resolution No. 25-FY2023 (GWA) Authorizing the Management of the Guam Power Authority and Guam Waterworks Authority to Procure Merchant Banking Services
- OTHER DISCUSSION
- ANNOUNCEMENTS
Tuesday, May 16, 2023 at 8:30 a.m. - GWA Work Session
Thursday, May 18, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, May 23, 2023 at 5:30 p.m. - CCU Meeting
- ADJOURNMENT
Candice B. 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
