Public Notices Portal - Government of Guam

REGULAR BOARD MEETING

CCU Conference Room, Gloria B. Nelson Public Service Building

5:30 p.m., Tuesday, October 22, 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

5. GWA

5.1. GM Report

5.2. Financial

5.3. Resolution No. 01-FY2025 – Relative to Approving the Guam Waterworks Authority Fiscal Year 2025 Operations and Maintenance Budget

5.4. Resolution No. 03-FY2025 – Relative to Approval of the Liquid Chlorine Supply Contract for Water Production and Treatment Facilities Island-Wide

5.5. Resolution No. 04-FY2025 – Relative to Approval to Procure Project Management and Design Services Contract for Sewer Transmission System Condition Assessment and Design Island-Wide

5.6. Resolution No. 05-FY2025 - Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for Island-Wide Sewer Collection/Transmission System Repair, Rehabilitation, and Replacement Project for AECOM Technical Services, Inc.

5.7. Resolution No. 06-FY2025 - Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for Island-Wide Sewer Collection/Transmission System Repair, Rehabilitation, and Replacement Project for Brown and Caldwell

5.8. Resolution No. 07-FY2025 - Relative to the Amendment and Approval of Position Classification Specification for the Network Analyst and Network Systems Administrator Positions

6. OTHER DISCUSSION

7. ANNOUNCEMENT

7.1. Next CCU Meetings: November 19, 2024 – GWA Work Session, 8:30 AM

November 21, 2024 – GPA Work Session, 8:30 AM

November 26, 2024 – CCU Regular Board Meeting, 5:30 PM

8. ADJOURNMENT

MEDIA ADVISORY

Consolidated Commission on Utilities Notice of Regular Board Meeting

(October 22, 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: October 22, 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 Meeting | October 22, 2024, 5:30 PM | SECOND NOTICE

CCU Regular Meeting | October 22, 2024, 5:30 PM | SECOND NOTICE