CCU Notice of Special Meeting

CCU Notice of Special Meeting

MEETING

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Special Board Meeting for GPA and
GWA
(July 3, 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 648-3002/648-3089/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND
DIGITAL CALENDARS
• DATE: July 3, 2023
• TIME: 10:00 A.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
llgilman@gpagwa.com (671)648-3002
Lourissa L. Gilman
Consolidated Commission on Utilities
Mailing Address: P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone: (671) 648-3000 ext. 3002 | Fax: (671) 648-3290
E-Mail Address: llgilman@gpagwa.com Web-site: www.guamccu.org

Special Board Meeting
CCU Conference Room, Gloria B. Nelson Public Service Building
10:00 a.m., Monday, July 3, 2023
*AMENDED AGENDA
1. CALL TO ORDER
2. *PUBLIC COMMENTS (Limit to 2 Minutes)
3. NEW BUSINESS
3.1 GPA Resolution No. FY2023-21 Extension of Cabras Power Plant Performance Management Contract (PMC)
4. EXECUTIVE SESSION
4.1 Litigation Matter
5. ADJOURNMENT

 
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