CCU REGULAR MONTHLY MEETING

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Meeting for GPA and GWA
(October 18, 2021 – Guam) The Consolidated Commission on Utilities invites you to attend the Regular Meeting for Guam Power Authority & Guam Waterworks Authority.  The AGENDA is attached and also published below.  Individuals requiring special accommodations, auxiliary aids or services may contact Lou Sablan at 648-3002.
NEWS MEDIA:  PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
 
 

• DATE: October 26, 2021

• TIME: 5:30 P.M. (ChST)
 
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Bldg, Rte 15, Mangilao
• VIRTUAL ATTENDANCE: Due to Governor’s Executive Order 2021-21 those wishing to attend electronically may do so by clicking the link below.
GOTO MEETING LINK [ACTIVE / PUBLIC COMMENT PARTICIPATION] ​
CCU Regular Meeting

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/361450765

You can also dial in using your phone.
United States: +1 (786) 535-3211

Access Code: 361-450-765


New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/361450765
 
 
CCU YOUTUBE CHANNEL [OPTION FOR VIEW ONLY PARTICIPATION AT MEETING]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ

 

CONSOLIDATED COMMISSION ON UTILITIES
Regular Board Meeting
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, October 26, 2021
 
AGENDA  *AMENDED
 

 

1. CALL TO ORDER

 

 

2. APPROVAL OF MINUTES

 

 

3. PUBLIC COMMENTS [Limit to 2 minutes]

 

 

4. GPA

4.1          GM Report

 

1.         Financials
2.         * Resolution FY2022-01 Approval to Renew Property Insurance Contract
3.         Resolution FY2022-02 Approval to Procure GPA’s Fuel Bulk Storage Management
4.         Resolution FY2022-03 Approval to Procure Three (3) Bucket Trucks

 
      5.   GWA
5.1           GM Report

 

1.          Financials
2.          Resolution 01-FY2022 Creation of Job Classification Standard for Plant Instrument Technician Supervisor Position

 

1.          Resolution 02-FY2022 Change Order #5 Groundwater Production Meter Replacement Project #W19-001-BND

5.5           Resolution 03-FY2022 Change Order #2 Tai Road / S-13 and Canada-Toto Loop/Blas Street
                water Replacement Project

5.6           Resolution 04-FY2022 Amendment for Indefinite Delivery/Indefinite Quantity Professional           
                Project/Construction Management Services Contract
 

 

6. OTHER DISCUSSION
   1. CCU Rules Update

 

 

7. ANNOUNCEMENTS

       7.1          Next CCU Meetings: GWA WS: Nov. 16; GPA WS: Nov. 18; CCU Mtg: Nov. 23
 

 

8. ADJOURNMENT