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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(February 27, 2024 – Guam) The Consolidated Commission on Utilities invites you to attend the 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: February 27, 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
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(February 27, 2024 – Guam) The Consolidated Commission on Utilities invites you to attend the 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: February 27, 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
REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, February 27, 2024
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GWA
4.1. GM Report
4.2. Financial
4.3. GWA Resolution No. 10-FY2024 – Relative to Approval of Design-Build of GWA Upper Tumon
Campus Improvements
4.4. GWA Resolution No. 11-FY2024 – Relative to Approval of the FY2025-FY2029 5-Year Financial
Plan and CIP GPA
4.5. GWA Resolution No. 12-FY2024 - Relative to the Approval and Recommendation to Establish a
New Article 9 within 28 GAR, Chapter 2, for GWA’s Sewer Hook-Up Revolving Loan Fund
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2024-17 – Relative to the Approval of the Energy Conversion Agreement
(ECA) Amendment for Ukudu Power Plant
5.4. GPA Resolution No. FY2024-18 – Relative to Authorizing the Refunding of 2014 Revenue Bond
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings: March 19, 2024 – GWA WS, 8:30 AM
March 21, 2024 – GPA WS, 8:30 AM
March 26, 2024 – CCU Regular Board Meeting, 5:30 PM
8. ADJOURNMENT
