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MEETING TO RECONVENE:
CCU REGULAR BOARD MEETING
CCU Conference Room, 3rd Floor, Gloria B. Nelson Public Service Building
The CCU Regular Board Meeting on August 1, 2023
Shall reconvene on:
Tuesday, August 8, 2023 at 10:00 AM
CCU REGULAR BOARD MEETING
CCU Conference Room, 3rd Floor, Gloria B. Nelson Public Service Building
The CCU Regular Board Meeting on July 25, 2023
Shall reconvene on:
Tuesday, August 1, 2023 at 10:00 AM
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the CCU Regular Board Meeting
(July 25, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the CCU Regular Board Meeting.
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 25, 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
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
10:00 a.m., Tuesday, July 25, 2023
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 minutes)
4. GWA
4.1 GM Report
4.2 Financial
4.3 Resolution No. 18-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
4.4 Resolution No. 29-FY2023 - Relative to Approval of the Ugum #2 Reservoir Construction Contract
4.5 Resolution No. 32-FY2023 - Relative to Approval and Ratification of Conflicts/Legal Counsel Fees Pursuant to RFP 2018-01
4.6 Resolution No. 34-FY2023 - Relative to Contract Approval for the Design and Construction Management Services for Waterline Replacement of Various Bridges
4.7 Resolution No. 35-FY2023 - Relative to Approval of the Year 3 Task Order of the Water Loss Control Professional Services Contract
4.8 Resolution No. 36-FY2023 - Relative to Approval of an Increase in Funding Scope of Work for the Pressure Zone Realignment Construction Phase 1 Project
4.9 Resolution No. 37-FY2023 - Relative to Adoption of the Electrician Supervisor Position to the Guam Waterworks Authority Certified, Technical, and Professional List
5. GPA
5.1 GM Report
5.2 Financial
5.3 Resolution No. FY2023-22 – Increase of Contract Amount for Unarmed Security Guard
5.4 Resolution No. FY2023-23 – Procurement of Bucket Trucks
5.5 Resolution No. FY2023-24 – Hot Section Exchange for Yigo CT
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1 GWA Litigation Matter
8. ANNOUNCEMENTS
8.1 Next CCU Meetings:
Tuesday, August 15, 2023 at 8:30 a.m. - GWA Work Session
Thursday, August 17, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, August 22, 2023 at 5:30 p.m. - CCU Meeting
9.ADJOURMENT
CCU REGULAR BOARD MEETING
CCU Conference Room, 3rd Floor, Gloria B. Nelson Public Service Building
The CCU Regular Board Meeting on August 1, 2023
Shall reconvene on:
Tuesday, August 8, 2023 at 10:00 AM
CCU REGULAR BOARD MEETING
CCU Conference Room, 3rd Floor, Gloria B. Nelson Public Service Building
The CCU Regular Board Meeting on July 25, 2023
Shall reconvene on:
Tuesday, August 1, 2023 at 10:00 AM
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the CCU Regular Board Meeting
(July 25, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the CCU Regular Board Meeting.
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 25, 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
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
10:00 a.m., Tuesday, July 25, 2023
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 minutes)
4. GWA
4.1 GM Report
4.2 Financial
4.3 Resolution No. 18-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
4.4 Resolution No. 29-FY2023 - Relative to Approval of the Ugum #2 Reservoir Construction Contract
4.5 Resolution No. 32-FY2023 - Relative to Approval and Ratification of Conflicts/Legal Counsel Fees Pursuant to RFP 2018-01
4.6 Resolution No. 34-FY2023 - Relative to Contract Approval for the Design and Construction Management Services for Waterline Replacement of Various Bridges
4.7 Resolution No. 35-FY2023 - Relative to Approval of the Year 3 Task Order of the Water Loss Control Professional Services Contract
4.8 Resolution No. 36-FY2023 - Relative to Approval of an Increase in Funding Scope of Work for the Pressure Zone Realignment Construction Phase 1 Project
4.9 Resolution No. 37-FY2023 - Relative to Adoption of the Electrician Supervisor Position to the Guam Waterworks Authority Certified, Technical, and Professional List
5. GPA
5.1 GM Report
5.2 Financial
5.3 Resolution No. FY2023-22 – Increase of Contract Amount for Unarmed Security Guard
5.4 Resolution No. FY2023-23 – Procurement of Bucket Trucks
5.5 Resolution No. FY2023-24 – Hot Section Exchange for Yigo CT
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1 GWA Litigation Matter
8. ANNOUNCEMENTS
8.1 Next CCU Meetings:
Tuesday, August 15, 2023 at 8:30 a.m. - GWA Work Session
Thursday, August 17, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, August 22, 2023 at 5:30 p.m. - CCU Meeting
9.ADJOURMENT
