Consolidated Commission on Utilities Notice of Regular Board Meeting
(November 26, 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: November 26, 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, November 26, 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. 08-FY2025 – Relative to Approval of Additional Funding for the Hagatna Main Sewage Pump Station Redundant Force Main Design Project, GWA Project No. 22002
4.4. GWA Resolution No. 09-FY2025 – Relative to Approval of Construction Management / Project Management Services Contract for Adacao Water and Sewer Infrastructure Project, GWA Project No. 22203
4.5. GWA Resolution No. 10-FY2025 – Relative to Approval of Construction Services Contract for Adacao Water and Sewer Infrastructure Project, GWA Project No. 22203
4.6. GWA Resolution No. 11-FY2025 – Relative to Approval of Indefinite Quantity Contract with JMI-Edison for Submersible Pumps and Splicing Gels for GWA Deep Wells Island-Wide
4.7. GWA Resolution No. 12-FY2025 – Relative to Approval of Indefinite Quantity Contract with Frontier Supply, Inc. for Submersible Pumps and Motors and Submersible Cables for GWA Deep Wells Island-Wide
4.8. GWA Resolution No. 13-FY2025 – Relative to Approval of Fund Increase to the JMI Contract for Wastewater Treatment Chemicals and Ratification of Expenditure Under JMI Contract
4.9. GWA Resolution No. 14-FY2025 / GPA Resolution No. 2025-05 – Relative to Congratulating Consolidated Commission on Utilities Chairman Joseph (Joey) T. Duenas on His Retirement and Recognizing His Record of Service to Guam’s Public Water and Power Utilities
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution FY2025-01 - Relative to Authorize the Solicitation of a Performance Management Contract for GPA's Combustion Turbine Power Plant
5.4. GPA Resolution FY2025-02 - Relative to the Authorization of GPA to Take Action to Ensure Property Insurance Coverage for the Period from November 1, 2024 to November 1, 2025
5.5. GPA Resolution FY2024-03 – Relative to the Authorization of the Management of GPA to Petition the PUC for the Levelized Energy Adjustment Clause (LEAC) for the Periods of February 1, 2025 through July 31, 2025
5.6. GPA Resolution No. FY2024-04 - Relative to Authorizing the Management of the Guam
Power Authority (GPA) to extend the contract for the Operation and Maintenance of GPA’s
Continuous Emissions Monitoring Systems (CEMS) and RICE MACT Catalyst Continuous
Parametric Monitoring System (CPMS)
5.7. GPA Resolution No. 2025-05 / GWA Resolution No. 14-FY2025 – Relative to Congratulating
Consolidated Commission on Utilities Chairman Joseph (Joey) T. Duenas on His Retirement
and Recognizing His Record of Service to Guam’s Public Water and Power Utilities
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings: January 13, 2025, 10:00 AM – Oath of Office
January 21, 2025, 8:30 AM – GWA Work Session
January 23, 2025, 8:30 AM – GPA Work Session
January 28, 2025, 5:30 PM – CCU Regular Board Meeting
8. ADJOURNMENT
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