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CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, May 28, 2024
AMENDED 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. FY2024-07 - Adoption of the 2022 Market Update and Implementation Plan for the Guam Power Authority
4.4. GPA Resolution No. FY2024-21 / Resolution No. 21-FY2024 (GWA) – Relative to Authorize the Guam Power Authority and the Guam Waterworks Authority to Award a Contract for Merchant Banking Services and to Petition the Guam Public Utilities Commission for Approval
4.5. *GPA Resolution No. FY2024-22 – To Authorize the Management of the Guam Power Authority to Petition the Guam Public Utilities to Maintain the Levelized Energy Adjustment Clause (LEAC) for the Periods of August 1, 2024 through January 31, 2025
4.6. GPA Resolution No. FY2024-23 – Relative to Authorizing the Issuance and Sale of Guam Power Authority Revenue Bonds, Approving Forms of Related Documents, Agreements and Actions and Authorizing the Execution and Delivery Thereof
5. GWA
5.1. GM Report
5.2. Financial
5.3. GWA Resolution No. 07-FY2024 – Relative to the Adoption of the 2022 Market Update and Strategic Pay Scale for the Guam Waterworks Authority
5.4. GWA Resolution No. 19-FY2024 – Relative to Approval of Indefinite Quantity Contract with JMI-Edison and Frontier Supply Inc. for Submersible Pumps and Motors for GWA Wells
5.5. GWA Resolution No. 20-FY2024 – Relative to Authorizing the Guam Waterworks Authority to Petition the Public Utilities Commission for Authorization to Issue a Request for Proposals for Comprehensive Support Services for Applications and Integration Technologies Utilized by the Guam Waterworks Authority, Guam Power Authority, Port Authority of Guam, and the Guam International Airport Authority
5.6. GWA Resolution No. 21-FY2024 (GWA) / Resolution No. FY2024-21 (GPA) – Relative to
Authorizing Management of the Guam Power Authority and the Guam Waterworks Authority to
Award a Contract for Merchant Banking Services and to Petition the Guam Public Utilities
Commission for Approval
5.7. GWA Resolution No. 22-FY2024 – Relative to Authorize the Guam Waterworks Authority to
Establish a Bank Account with Bank of Hawaii
5.8. GWA Resolution No. 23-FY2024 – Relative to the Approval of Year 4 and 5 Task Orders for the
Water Loss Control Professional Services Contract
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings: July 16, 2024 – GWA Work Session, 8:30 AM
July 18, 2024 – GPA Work Session, 8:30 AM
July 23, 2024 – CCU Regular Board Meeting, 5:30 PM
8. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(May 28, 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: May 28, 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
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of the Regular Board Meeting
(May 28, 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: May 28, 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
