Consolidated Commission on Utilities Notice of Special Board Meeting for GPA and GWA and CCU Emergency Notice Waiver
(May 30, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Special Board 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: May 30, 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.
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]
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.
Consolidated Commission on Utilities
firstname.lastname@example.org (671) 648-3002/3180; email@example.com (671) 300-6847
SPECIAL BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, May 30, 2023
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 minutes)
4.1 GM Report
4.3 Resolution FY2023-20 (GPA)/Resolution 31-FY2023 (GWA) Approving the
Procurement of Conflict(s) and Assistant Legal Counsel(s) for the CCU, Guam Power Authority and Guam Waterworks Authority
5.1 GM Report
5.3 Relative to Approval of the Tamuning and Manenggon Reservoirs Construction Contract Resolution No. 10-FY2023
5.4 Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract Resolution No. 18-FY2023
5.5 Relative to Approval of Additional Funding of Construction Contract for the Tank Repair and Bypass Project Resolution No. 26-FY2023
5.6 Relative to Approval of the Ugum #2 Reservoir Construction Management Contract Resolution No. 27-FY2023
5.7 Relative to Approval of Bond Proceeds Reallocation Resolution No. 28-FY2023
5.8 Relative to Approval of the Ugum #2 Reservoir Construction Contract
Resolution No. 29-FY2023
5.9 Relative to Requesting Approval to Procure Indefinite Delivery/Indefinite Quantity Services for Design, Construction, and Project/Construction Management for Sewage Pump Station and Force Main Rehabilitation/Replacement Resolution No. 30-FY2023
5.10 Relative to Approving the Procurement of Conflict(s) and Assistant Legal Counsel(s) for the CCU, Guam Power Authority and the Guam Waterworks Authority
Resolution No. 31-FY2023 (GWA) / Resolution No. FY2023-20 (GPA)
5.11 Relative to Approval and Ratification of Legal Counsels for Litigation for Sup. Ct. of Guam Case No. CV1198-18 and D. Ct. of Guam Case No. CV20-00032
Resolution No. 32-FY2023
5.12 Relative to Approval of Guam Waterworks Authority FY2023 True-Up and FY2024 Budget Resolution No. 33-FY2023
6.1 Next CCU Meetings: GWA Work Session July 18, 2023, 8:30am;
GPA Work Session, July 20, 2023, 8:30am; CCU Regular Meeting, July 25, 2023, 5:30pm
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: firstname.lastname@example.org Web-site: www.guampowerauthority.com
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.