CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Wednesday, September 25, 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. 30-FY2024 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible
4.4. GWA Resolution No. 33-FY2024 - Relative to the Creation and Approval of Position Classification Specification for Water-Wastewater System Operations Project Engineer
4.5. GWA Resolution No. 34-FY2024 - Relative to Approval of Submission of Santa Rita Springs Rehabilitation Design to the Department of Interior, Bureau of Reclamation WaterSmart Planning and Project Design Grant Program
4.6. GWA Resolution No. 35-FY2024 - Relative to Approval of Additional Funding for the Design of Dungca Beach Sewer Line Relocation Project, GWA Project No. 22001
4.7. GWA Resolution No. 36-FY2024 - Relative to Approval of Additional Funding for the Fujita Sewage Pump Station Rehabilitation and Redundant Force Main Design Project, GWA Project No. 22003
4.8 GWA Resolution No. 37-FY2024 - Relative to Approval of Additional Funding for the Hagåtña Wastewater Treatment Plant Causeway and Facility Structural Analysis Project, GWA Project No. 22004
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2024-28 - Relative to Approval of the Purchase of Water Systems Diesel (WSD) Generators
5.4. GPA Resolution No. FY2024-31 - Relative to Approval for the Replacement of the Piti Substation T-7 Transformer
5.5. GPA Resolution No. FY2024-32 - Authorizing the Management of the Guam Power Authority to Petition the Public Utilities Commission to Award the Contract for the Supply of Diesel Fuel Oil No. 2 to Various GPA Plant Site Locations
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1. GWA Litigation Matters
8. ANNOUNCEMENT
8.1. Next CCU Meetings: October 15, 2024 – GWA Work Session, 8:30 AM
October 17, 2024 – GPA Work Session, 8:30 AM
October 22, 2024 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(September 25, 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: September 25, 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
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