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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the CCU Regular Board Meeting
(September 27, 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: September 27, 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
5. GWA
6. GPA
7. OTHER DISCUSSION
8. EXECUTIVE SESSION
9. ANNOUNCEMENTS
10. ADJOURNMENT
---------------------------------------------------------------------------------------------------------------------------
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Wednesday, September 27, 2023
AGENDA
5.2 Financial
5.3 GPA Resolution No. FY2023-32 – Relative to the Adoption of a Budget for Guam Power Authority for Fiscal Years 2024 and 2025
5.4 GPA Resolution No. FY2023-33 – Relative to Recognizing October 1 – 7, 2023 as Public Power Week during GPA’s 55-Year Operating Guam’s Electric Public Power Utility
5.5 GPA Resolution No. FY2023-34 – Relative to Change the Signatories that may Authorize Banking Transactions on Behalf of GPA
5.6 GPA Resolution No. FY2023-35 – Resolution to Review 12 GCA §8502 (c)(2)(B) Relative to Net Metering
Tuesday, October 17, 2023 at 8:30 a.m. - GWA Work Session
Thursday, October 19, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, October 24, 2023 at 5:30 p.m. - CCU Regular Board Meeting
Consolidated Commission on Utilities Notice of the CCU Regular Board Meeting
(September 27, 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: September 27, 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., Wednesday, September 27, 2023
**AMENDED AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 minutes)
**4. Personnel Matter
4.1 GPA Staff Attorney Recruitment/Candidate Salary Offer and Acceptance
5. GWA
5.1 GM Report
5.2 Financial
5.3 GWA Resolution No. 45-FY2023 – Relative to Increasing Funding Authorization for Wastewater Chemical Supply Contracts
5.4 GWA Resolution No. 46-FY2023 – Relative to the adoption of the Auditor Series of Positions to the GWA Certified, Technical, and Professional List
5.5 GWA Resolution No. 47-FY2023 – Relative to Approval of Funding Increase to the Indefinite
Quantity Contract with JMI-Edison for Submersible Pumps and Motors for GWA Deep Wells
5.6 GWA Resolution No. 48-FY2023 – Relative to Amending the Title of the Trouble Dispatcher
Supervisor to Water Communications Dispatcher Supervisor and Update the Position Classification Specification
5.7 GWA Resolution No. 49-FY2023 – Relative to Authorizing the Issuance and Sale of Guam Waterworks Authority Water and Wastewater System Revenue Refunding Bonds, on a Current or Forward Delivery Basis, Approving Forms of Related Documents, Agreements and Actions, And Authorizing the Execution and Delivery Thereof
6. GPA
6.1 GM Report
6.2 Financial
6.3 GPA Resolution No. FY2023-32 – Relative to the Adoption of a Budget for Guam Power Authority for Fiscal Years 2024 and 2025
6.4 GPA Resolution No. FY2023-33 – Relative to Recognizing October 1 – 7, 2023 as Public Power Week during GPA’s 55-Year Operating Guam’s Electric Public Power Utility
6.5 GPA Resolution No. FY2023-34 – Relative to Change the Signatories that may Authorize Banking Transactions on Behalf of GPA
6.6 GPA Resolution No. FY2023-35 – Resolution to Review 12 GCA §8502 (c)(2)(B) Relative to Net Metering
**6.7 GPA Resolution No. FY2023-36 – Relative to Authorize the Management of Guam Power Authority to Award the Property and Casualty Insurance
**6.8 GPA Resolution No. FY2023-37 – Relative to 40 Megawatts (MW) Temporary Power Procurement
7. OTHER DISCUSSION
8. EXECUTIVE SESSION
8.1 GWA Litigation Matter
9. ANNOUNCEMENTS
9.1 Next CCU Meetings:
Tuesday, October 24, 2023 at 8:30 a.m. - GWA Work Session
Thursday, October 26, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, October 31, 2023 at 5:30 p.m. - CCU Regular Board Meeting
10. ADJOURNMENT
---------------------------------------------------------------------------------------------------------------------------
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Wednesday, September 27, 2023
AGENDA
- CALL TO ORDER
- APPROVAL OF MINUTES
- PUBLIC COMMENTS (Limit to 2 minutes)
-
GWA
- GM Report
- Financial
- Resolution No. 45-FY2023 – Relative to Increasing Funding Authorization for Wastewater Chemical Supply Contracts
- Resolution No. 46-FY2023 – Relative to the adoption of the Auditor Series of Positions to the GWA Certified, Technical, and Professional List
- Resolution No. 48-FY2023 – Relative to Amending the Title of the Trouble Dispatcher Supervisor to Water Communications Dispatcher Supervisor and Update the Position Classification Specification
- Resolution No. 49-FY2023 – Relative to Authorizing the Issuance and Sale of Guam Waterworks Authority Water and Wastewater System Revenue Refunding Bonds, on a Current or Forward Delivery Basis, Approving Forms of Related Documents, Agreements and Actions, And Authorizing the Execution and Delivery Thereof
- GPA
5.2 Financial
5.3 GPA Resolution No. FY2023-32 – Relative to the Adoption of a Budget for Guam Power Authority for Fiscal Years 2024 and 2025
5.4 GPA Resolution No. FY2023-33 – Relative to Recognizing October 1 – 7, 2023 as Public Power Week during GPA’s 55-Year Operating Guam’s Electric Public Power Utility
5.5 GPA Resolution No. FY2023-34 – Relative to Change the Signatories that may Authorize Banking Transactions on Behalf of GPA
5.6 GPA Resolution No. FY2023-35 – Resolution to Review 12 GCA §8502 (c)(2)(B) Relative to Net Metering
- OTHER DISCUSSION
- EXECUTIVE SESSION
- ANNOUNCEMENTS
Tuesday, October 17, 2023 at 8:30 a.m. - GWA Work Session
Thursday, October 19, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, October 24, 2023 at 5:30 p.m. - CCU Regular Board Meeting
- ADJOURNMENT
