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REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, March 26, 2024
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GPA
4.1. GM Report
4.2. Financial
4.3. GPA Resolution No. FY2024-17 – Relative to the Approval of the Energy Conversion Agreement
(ECA) Amendment for Ukudu Power Plant
4.4. GPA Resolution No. FY2024-19 / Resolution No. 16-FY2024 (GWA) – Relative to the Creation of
Positions: Information Security Superintendent; Infrastructure Support Supervisor and
Application Support Supervisor in the Classified Status and to Add to GPA and GWAs Certified,
Technical and Professional List of Positions
5. GWA
5.1. GM Report
5.2. Financial
5.3. GWA Resolution No. 13-FY2024 – Relative to Increase Funding for the Central Guam Reservoirs
Design
5.4. GWA Resolution No. 16-FY2024 / Resolution No. FY2024-19 (GPA) – Relative to the Creation of
Positions: Information Security Superintendent; Infrastructure Support Supervisor and
Application Support Supervisor in the Classified Status and to Add to GPA and GWAs Certified,
Technical and Professional List of Positions
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1. GWA Litigation Matter
8. ANNOUNCEMENT
8.1. Next CCU Meetings: April 16, 2024 – GWA Work Session, 8:30 AM
April 18, 2024 – GPA Work Session, 8:30 AM
April 23, 2024 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(March 26, 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: March 26, 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
