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CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Wednesday, April 24, 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. 07-FY2024 – Relative to the Adoption of the 2022 Market Update and
Strategic Pay Scale for the Guam Waterworks Authority
4.4. GWA Resolution No. 15-FY2024 – Relative to Approval of the Fats, Oil, and Grease Receiving
Station Design Services Contract, GWA Project No. 22302
4.5. GWA Resolution No. 18-FY2024 – Relative to Approval of Additional Funding Increase to the
Indefinite Quantity Contract with JMI-Edison for Submersible Pumps and Motors for GWA
Deep Wells
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2024-07 – Adoption of the 2022 Market Update and Implementation
Plan for the Guam Power Authority
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1. GWA Litigation Matter
8. ANNOUNCEMENT
8.1. Next CCU Meetings: May 21, 2024 – GWA Work Session, 8:30 AM
May 23, 2024 – GPA Work Session, 8:30 AM
May 28, 2024 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(April 24, 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: April 24, 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
