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Pursuant to Public Law 24-109, this shall serve as your SECOND NOTICE of the CCU Regular Borad Meeting.
Consolidated Commission on Utilities Notice of CCU Regular Board Meeting
(November 28, 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: November 28, 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, November 28, 2023
*AMENDED AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. NEW BUSINESS
4.1 Joint Cyber Security Briefing
4.1.1 GPA
4.1.2 GWA
5. GWA
5.1. GM Report
5.2. Financial
5.3. Resolution No. 03-FY2024 – Relative to Approval of Additional Funding for the Hagåtña Main Sewage Pump Station Redundant Force Main and Station Rehabilitation Design Project, GWA Project No. S20-002-EPA
5.4. Resolution No. 04-FY2024 – Relative to Approval of Additional Funding for the Fujita Sewage Pump Station Redundant Force Main and Station Rehabilitation Design Project, GWA Project No. S20-003-EPA
5.5. Resolution No. 05-FY2024 - Relative to Approval of Additional Funding for the Yigo Sewer Pump Station Flood Mitigation and Facility Rehabilitation Construction Project, GWA Project No. S18-001-BND
5.6. Resolution No. 06-FY2024 – Relative to Approval of an Increase in Funding and Scope of Work for Construction Management Contract of Santa Rosa, Sinifa and Santa Rita Tank and System Upgrades
6. GPA
6.1. GM Report
6.2. Financial
6.3. Resolution No. FY2024-05 – Request to Increase the Contract Expenditures for the Supply of Diesel Fuel Oil No. 2 for the GPA Water System Diesel (WSD) Generators
6.4. Resolution No. FY2024-06 – Relative to Approving the Purchase of WSD Generators
6.5. Resolution No. FY2024-08 – To Authorize the Management of Guam Power Authority to Petition the Guam Public Utilities Commission to Adjust the Levelized Energy Adjustment Clause (LEAC) for the Period of February 1, 2024 through July 31, 2024
CCU Regular Board Meeting Agenda
November 28, 2023 at 5:30 PM
Page 2 of 2
6.6. Resolution NO. FY2024-09 – Relative to Authorizing the Increase of Contract Amount for
Janitorial Services for Various Locations
7. OTHER DISCUSSION
8. EXECUTIVE SESSION
*8.1. GWA Litigation Matter
9. ANNOUNCEMENT
9.1. Next CCU Meetings: No Meetings in December
10. ADJOURNMENT
MEDIA ADVISORYConsolidated Commission on Utilities Notice of CCU Regular Board Meeting
(November 28, 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: November 28, 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
