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REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
4:00 p.m., Tuesday, October 31, 2023
AMENDED AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 minutes)
4. EXECUTIVE SESSION
4.1 GWA Litigation Matter
5. GPA
5.1 GM Report
5.2 Financial
5.3 GPA Resolution No. FY2024-03 – Relative to Approving Amendment 2 to Phase II Renewable
Energy Acquisition Power Purchase Agreement for Hanwha Energy Corporation
5.4 GPA Resolution No. FY2024-04 – Relative to Approving the Award of the New Ultra Low Sulfur
Diesel Supply Contract
6. GWA
6.1 GM Report
6.2 Financial
6.3 GWA Resolution No. 01-FY2024 – Relative to Approval of an Increase in Funding and Scope of
Work for the Tai/S-13 and Canada-Toto Loop/Blas St. Waterline Replacement Project
6.4 GWA Resolution No. 02-FY2024 – Relative to Approval of the Guam Waterworks Authority
FY2024 Budget
7. OTHER DISCUSSION
8. ANNOUNCEMENTS
Next CCU Meetings:
Wednesday, November 1, 2023 at 8:30 a.m. – Special Board Meeting
Tuesday, November 21, 2023 at 8:30 a.m. – GWA Work Session
Wednesday, November 22, 2023 at 8:30 a.m. - GPA Work Session
Tuesday, November 28, 2023 at 5:30 p.m. - CCU Regular Board Meeting
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of CCU REGULAR BOARD MEETING
(October 31, 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: October 31, 2023
• TIME: 4:00 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
