Public Notices Portal - Government of Guam

MEDIA ADVISORY

Consolidated Commission on Utilities Notice of Regular Board Meeting

(July 23, 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: July 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

REGULAR BOARD MEETING

CCU Conference Room, Gloria B. Nelson Public Service Building

5:30 p.m., Tuesday, July 23, 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. Resolution No. 17-FY2024 (GWA) / Resolution No. FY2024-20 (GPA) – Relative to the Creation and Approval of the Position Classification Specification for the Legal Analyst Position

4.4. Resolution No. 24-FY2024 – Relative to the Approval of the Procurement of Laboratory Services with Eurofins Eaton Inc.

4.5. Resolution No. 26-FY2024 – Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for the 2024 Interim Water Resources Master Plan Update

4.6. Resolution No. 28-FY2024 – Relative to Approval to Procure the Design-Build of Guam Waterworks Authority SCADA System

4.7. Resolution No. 29-FY2024 – Relative to Approval of the Indefinite Delivery/Indefinite Quantity Hydraulic Modeling Services for the Water and Wastewater Systems

5. GPA

5.1. GM Report

5.2. Financial

5.3. GPA Resolution No. FY2024-24 Relative to Authorizing GPA Management to Overhaul Piti 7

5.4. GPA Resolution No. FY2024-25 Relative to Authorizing the Construction of the New T&D Facility

5.5. GPA Resolution No. FY2024-20 / GWA Resolution No. 17-FY2024 Relative to the Creation and Approval of the Position Classification Specification for the Legal Analyst Position

6. OTHER DISCUSSION

7. EXECUTIVE SESSION

7.1. GWA Litigation Matters

8. ANNOUNCEMENT

8.1. Next CCU Meetings: August 20, 2024 – GWA Work Session, 8:30 AM

August 22, 2024 – GPA Work Session, 8:30 AM

August 27, 2024 – CCU Regular Board Meeting, 5:30 PM

9. ADJOURNMENT

CCU Regular Board Meeting | July 23, 2024, 5:30 PM

CCU Regular Board Meeting | July 23, 2024, 5:30 PM