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REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, January 23, 2024
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
Minutes – Regular Board Meeting, April 25, 2023 and October 31, 2023
Minutes – Special Meeting, November 1, 2023
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GPA
4.1. GM Report
4.2. Financial
4.3. GPA Resolution No. FY2024-10 – Request to Authorize Expenditure for the Procurement of 45- Foot Class B Concrete Power Poles
4.4. GPA Resolution No. FY2024-11 – Relative to Approval for Relocation of Yigo Diesels
4.5. GPA Resolution No. FY2024-12 – Relative to Approval of Two-Year Extension of RFO No. 6 Supply Contract for Hyundai
4.6. GPA Resolution No. FY2024-13 – Relative to Approval of Two-Year Extension of Diesel Fuel Storage Agreement with TriStar
4.7. GPA Resolution No. FY2024-14 – Relative to Approval to Procure a New Contract for the Supply of Diesel Fuel Oil No. 2 to Various GPA Plant Site Locations
4.8. GPA Resolution No. FY2024-15 – Relative to Authorize the Management of the Guam Power Authority to Enter into a Month-To-Month Extension for its Professional Printing, Mailing, Processing and Other Services, Due to Ongoing Litigation
4.9. GPA Resolution No. FY2024-16 – Relative to Approval of Temporary Power
4.10. GPA Resolution No. FY2024-17 – Relative to the Approval of the Energy Conversion Agreement (ECA) Amendment for Ukudu Power Plant
5. GWA
5.1. GM Report
5.2. Financial
5.3. GWA Resolution No. 08-FY2024 – Relative to Approval of Construction Contract for the Aplacho Drainage and Roadway Improvements
5.4. GWA Resolution No. 09-FY2024 – Relative to Further Amending the Guam Waterworks Authority’s Sewer Hookup Revolving Fund Rules and Regulations
6. OTHER DISCUSSION
6.1. GWA Self-Insurance Fund
CCU Regular Board Meeting Agenda
January 23, 2024, at 5:30 PM
Page 2 of 2
7. ANNOUNCEMENT
7.1. Next CCU Meetings: February 20, 2024 – GWA WS, 8:30 AM
February 22, 2024 – GPA WS, 8:30 AM
February 27, 2024 – CCU Regular Board Meeting, 5:30 PM
8. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of CCU Regular Board Meeting
(January 23, 2024 – 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: January 23, 2024
• 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
