CCU Regular Board Meeting August 29, 2023, 5:30 p.m.

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the CCU Regular Board Meeting
(August 29, 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: August 29, 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
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


REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, August 29, 2023
 
AGENDA
 

1. CALL TO ORDER

 

2. APPROVAL OF MINUTES

 

3. PUBLIC COMMENTS (Limit to 2 minutes)

 

4. GPA

4.1          GM Report
4.2          Financial
4.3          Joint Resolution No. 40-FY2023 (GWA) / Resolution No. FY2023-25 (GPA) Amendment of the Credit Card Policy for the Guam Waterworks Authority and the Guam Power Authority
4.4          GPA Resolution No. FY2023-26 Authorizing Expenditure for the Out of Service Inspection and Refurbishment of GPA Bulk Storage Fuel Tanks
4.5          GPA Resolution No. FY2023-27 Recognition of GPA Employees for Outstanding Work during Post Typhoon Mawar Power Restoration
4.6          GPA Resolution No. FY2023-28 Recognition of APPA Mutual Aid Utility Partner, Snohomish PUD for assisting GPA during Post Typhoon Mawar Power Restoration
4.7          GPA Resolution N. FY2023-29 Recognition of Mutual Aid Utility Partner, CNMI Commonwealth Utilities Corporation (CUC) for assisting GPA during Post Typhoon Mawar Power Restoration
4.8          GPA Resolution N. FY2023-30 Recognition of Mutual Aid Utility Partner, Pohnpei Utilities Corporation (PUC) for assisting GPA during Post Typhoon Mawar Power Restoration
4.9          GPA Resolution N. FY2023-31 Recognition of Hyatt Regency Guam for providing assistance to GPA and its utility partners during Post Typhoon Mawar Power Restoration
 

5. GWA

5.1          GM Report
5.2          Financial
5.3          Resolution No. 18-FY2023 - Relative to Approval of the Indefinite Delivery/Indefinite Quantity Undersized Waterline Replacement Design and CM Contract
5.4          Resolution No. 36-FY2023 - Relative to Approval of an Increase in Funding Scope of Work for the Pressure Zone Realignment Construction Phase 1 Project
5.5          Resolution No. 38-FY2023 - Relative to Approval of Additional Funding of Construction Contract for the Tank Repair and Bypass Project
5.6          Resolution No. 39-FY2023 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible
5.7          Resolution No. 40-FY2023 (GWA)/Resolution No. FY2023-25 (GPA) – Relative to the Amendment of the Credit Card Policy for the Guam Waterworks Authority and the Guam Power Authority
5.8          Resolution No. 41-FY2023 - Relative to Approval of the Construction Contract for the Ugum Water Treatment Plant Rehabilitation
5.9          Resolution No. 42-FY2023 - Relative to Approval of Amendment of Bond Proceeds Reallocation
5.10        Resolution No. 43-FY2023 – Relative to Approval of GWA’s FY2024 Interim Budget
 

6. OTHER DISCUSSION

 

7. EXECUTIVE SESSION

7.1          GWA Litigation Matter
 

8. ANNOUNCEMENTS

8.1          Next CCU Meetings:
Tuesday, September 19, 2023 at 8:30 a.m. - GWA Work Session
Thursday, September 21, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, September 26, 2023 at 5:30 p.m. - CCU Regular Board Meeting
 

9. ADJOURNMENT