Public Notices Portal - Government of Guam

REGULAR BOARD MEETING

CCU Conference Room, Gloria B. Nelson Public Service Building

5:30 p.m., Tuesday, August 27, 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. FY2024-26 Relative to Bonds Financing Savings Utilization

4.4. GPA Resolution No. FY2024-27 Relative to Approval of the Purchase of WSD Generators

4.5. GPA Resolution No. FY2024-28 Relative to Approval of the Purchase of WSD Generators

4.6. GPA Resolution No. FY2024-29 Relative to the Award of Phase IV Renewables

4.7. GPA Resolution No. FY2024-30 Relative to Approval of the Orote Power Plant Repair/Overhaul

5. GWA

5.1. GM Report

5.2. Financial

5.3. GWA Resolution No. 25-FY2024 Relative to Approval of the Design Services Contract for the Gill

Breeze Subdivision Water and Wastewater Infrastructure Project

5.4. GWA Resolution No. 31-FY2024 Relative to Approval of FY2024 Budget Adjustment to Address

Navy Water Increase

5.5. GWA Resolution No. 32-FY2024 Relative to Approval of the Guam Waterworks Authority Fiscal

Year 2025 Operations and Maintenance Budget

6. OTHER DISCUSSION

7. EXECUTIVE SESSION

7.1. GWA Litigation Matters

8. ANNOUNCEMENT

8.1. Next CCU Meetings: Tuesday, September 17, 2024 – GWA Work Session, 8:30 AM

Thursday, September 19, 2024 – GPA Work Session, 8:30 AM

Wednesday, September 25, 2024 – CCU Regular Board Meeting, 5:30 PM

9. ADJOURNMENT

MEDIA ADVISORY

Consolidated Commission on Utilities Notice of Regular Board Meeting

(August 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: August 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

CCU Regular Board Meeting | August 27, 2024, 5:30 PM | Second Notice

CCU Regular Board Meeting | August 27, 2024, 5:30 PM | Second Notice