2024 CCU MEETING CALENDAR

Agenda
GWAWS Agenda 01-16-2024 (final)
GPAWS Agenda 01-18-2024 Amended
CCU Reg Board Mtg 01-23-2024 Final

Audio/Video
GWA Work Session 01-16-2024
GPA Work Session 01-18-2024
CCU Regular Board Meeting 01-23-2024

Board Books
Board Book – GWAWS 01-16-24 Part1
Board Book – GWAWS 01-16-24 Part2
Board Book – GPAWS 01-18-24 Part1
Board Book – GPAWS 01-18-24 Part2
Board Book – CCU Regular Mtg 01-23-24 Part1
Board Book – CCU Regular Mtg 01-23-24 Part2

GPA Resolutions Passed at CCU Regular Board Mtg, Jan. 23, 2024
GPA Res No FY2024-10 Request to Authorize Expenditure for Procurment 45 Foot Class B Concrete Poles

GPA Res No FY2024-11 Relative to Approval for Relocation of Yigo Diesels

GPA Res No FY2024-12 Auth Mgmt GPA to Petition PUC for Two Year Extension Residual Fuel Oil No6 Supply Contrct Hyundai

GPA Res No FY2024-13 Relative to Approval Two-Year Extension of Diesel Fuel Storage Tri-Star

GPA Res No FY2024-14 Auth Mgmt GPA Procure Supply Ultra Low Sulfur Diesel for Various Power Generating Sites

GPA Res No FY2024-15 Auth Mgmt GPA Month to Month Extension Professional Printing Mailing due to Ongoing Litigation

GPA Res No FY2024-16 Auth GPA Mgmt to Award 20 MW Temporary Power

GWA Resolutions Passed at CCU Regular Board Mtg, Jan. 23, 2024
GWA Res No 08-FY2024 Relative to Approval Construction for Aplacho Drainage and Roadway Improvements

GWA Res No 09-FY2024 Relative to Further Amend GWA Sewer Hookup Revolving Fund Rules Regulations

Minutes Approved
04-25-23 CCU Regular Board Meeting – Approved 01-23-24

10-31-23 CCU Regular Board Meeting – Approved 01-23-24

11-01-23 CCU Special Meeting Evaluations_Approved 01-23-24

Agenda
GWA WS Agenda 04.16.2024_Amended 1
GPA WS Agenda 04.18.2024
CCU Reg Board Mtg 04-24-24_Final

Audio/Video
GWA Work Session 04-16-24
GPA Work Session 04-18-24
CCU Regular Board Mtg 4-24-24 Part 1
CCU Regular Board Mtg Reconvened 4-29-24 Part 2

Board Books
Board Book GWA WS 04-16-24 Part1
Board Book GWA WS 04-16-24 Part2

Board Book GPA WS 04-18-24 Part1
Board Book GPA WS 04-18-24 Part2

Board Book CCU Mtg 04-24-24_Part1
Board Book CCU Mtg 04-24-24_Part2
Board Book CCU Mtg 04-24-24_Part3

GPA Resolutions
(no resolutions approved at this time)

GWA Resolutions Passed at CCU Board Mtg, April 29, 2024
GWA Res No 15-FY2024 Rel to Approval Fats Oil Grease Rec Station Design Contract

GWA Res No 18-FY2024 Rel Approval Add Fund Increase Indefinite Quantity JMI_Edison Submersible Pump & Motors

Minutes Approved
03-26-24 CCU Regular Board Mtg MINUTES – Approved 04-29-24

Agenda
GWA WS Agenda 07.16.2024 (FINAL)
GPA WS Agenda 07.18.2024
AGENDA – CCU Board Meeting 07-23-24_Amended

Audio / Video
GWA Work Session 07-16-24
GPA Work Session 07-18-24
CCU Regular Board Meeting 07-23-24

Board Books
Board Books GWA WS 7-16-24_Part1
Board Books GWA WS 7-16-24_Part2
Board Books GWA WS 7-16-24_Part3

Board Books GPA WS 07-18-24_Part1
Board Books GPA WS 07-18-24_Part2

Board Books CCU Board Mtg 07-23-24 Part1
Board Books CCU Board Mtg 07-23-24 Part2

GPA Resolutions Passed CCU Board Mtg on 07-23-24
GWA Res 17-FY2024 GPA Res No FY2024-20 Rel to Create Legal Analyst Position

GPA Res No FY2024-24 Rel to Authorize GPA to Overhaul Piti 7

GPA Res No FY2024-25 Rel to Authorize New Construction T&D Facility

GWA Resolutions Passed CCU Board Mtg on 07-23-24
GWA Res 17-FY2024 _GPA Res No FY2024-20 Rel to Create Legal Analyst Position

GWA Res No 24-FY2024 Rel Approval Laboratory Srvc Eurofins Eaton Inc

GWA Res No 26-FY2024 Rel Approval to Amend IDIQ Prof Mgmt Srvc Contract

GWA Res No 28-FY2024 Rel Approval Procure Design-Build GWA SCADA System

GWA Res No 29-FY2024 Rel Approval IDIQ Hydrauluc Modeling & GIS Support Srvc

Minutes Approved
05-28-24 CCU Regular Board Mtg MINUTES – Approved 7-23-24

Agenda
GWA WS Agenda 10.15.2024 (FINAL)
AGENDA – CCU Special Mtg EVALUATION 10-15-24
AGENDA – CCU Regular Mtg 10-22-24_Final
(No GPA Work Session in October)

Audio / Video
GWA WS 10-15-24

CCU Special Mtg – Evaluations 10-15-24

CCU Regular Mtg 10-22-24 Part 1

CCU Regular Mtg 10-22-24 Part 2

Board Books
Board Book GWA WS 10-15-24 Final_Part1
Board Book GWA WS 10-15-24 Final_Part2
Board Book GWA WS 10-15-24 Final_Part3
Board Book GWA WS 10-15-24 Final_Part4
Board Book GWA WS 10-15-24 Final_Part5
Board Book GWA WS 10-15-24 Final_Part6
Board Book GWA WS 10-15-24 Final_Part7

Board Books CCU Special Mtg 10-15-24

Board Book CCU Reg Mtg 10-22-24_Part1
Board Book CCU Reg Mtg 10-22-24_Part2
Board Book CCU Reg Mtg 10-22-24_Part3
Board Book CCU Reg Mtg 10-22-24_Part4
Board Book CCU Reg Mtg 10-22-24_Part5
Board Book CCU Reg Mtg 10-22-24_Part6
Board Book CCU Reg Mtg 10-22-24_Part7
Board Book CCU Reg Mtg 10-22-24_Part8

GPA Resolutions
(No resolutions in October)

GWA Resolutions
GWA Resolution 01-FY2024 Rel to Approving the GWA Fiscal Year 2025 Operations and Maintenance Budget

GWA Resolution 03-FY2025 Rel to App the Liquid Chlorine Supply Contract for Water Prod Treatment Facilities Islandwide

GWA Resolution 04-FY2025 Rel to App to Procure Project Mgmt Design Services Contract for Sewer Transmission Sys Condition Assessment Design

GWA Resolution 05-FY2025 Rel to App of Amend IDIQ Prof Project Construction Mgmt Services Contract Sewer CollectTransmission AECOM_Part1
GWA Resolution 05-FY2025 Rel to App of Amend IDIQ Prof Project Mgmt Services AECOM_Part2
GWA Resolution 05-FY2025 Rel to App of Amend IDIQ Prof Project Mgmt Services Contract AECOM_Part3
GWA Resolution 05-FY2025 Rel to App of Amend IDIQ Prof Project Mgmt Services Contract AECOM_Part4

GWA Resolution 06-FY2025 Rel to App of Amend IDIQ Prof Project Construction Mgmt Services Contract Sewer CollectTrans Brown Caldwell_Part1
GWA Resolution 06-FY2025 Rel to App of Amend IDIQ Prof Project Mgmt Services Contract Brown Caldwell_Part2
GWA Resolution 06-FY2025 Rel to App of Amend IDIQ Prof Project Mgmt Services Contract Brown Caldwell_Part3

GWA Resolution 07-FY2025 Rel to Amend and Approve Position Class Specification Network Analyst and Network System Admin

Minutes Approved
09-25-24 CCU Regular Mtg MINUTES – Approved 10-22-24

Agenda
GWA WS Agenda 02.20.2024 (FINAL)
GPA WS Agenda 02-22-24 (Final)
CCU Reg Board Mtg-Agenda 02-27-24-Final

Audio / Video
GWA Work Session 02-22-24
GPA Work Session 02-22-24
CCU Board Mtg 02-27-24 Part 1
CCU Board Mtg Recessed 03-04-24 Part 2

Board Books
Board Books GWA WS 02-20-24_Part1
Board Books GWA WS 02-20-24_Part2

Board Books GPA WS 02-22-24 Part1
Board Books GPA WS 02-22-24 Part2

Board Books CCU Board Mtg 02-27-24 Part1
Board Books CCU Board Mtg 02-27-24 Part2

GPA Resolutions Passed at CCU Board Mtg, February 27, 2024
GPA Res No FY2024-18 Rel to Authorize Bond Issuance to Refund Outstanding Rev Bonds

GWA Resolutions Passed at CCU Board Mtg, February 27, 2024
GWA Res No 10-FY2024 Rel to Request App Procure Design-Build GWA Upper Tumon Campus Imprvmnt

GWA Res No 12-FY2024 Rel to App Recommend Estblsh New Article 9 28 GAR Chp 2 GWA Sewer Hookup Revolve Loan Fund

GWA Resolution Passed at CCU Board Mtg Recessed, March 4, 2024
GWA Res No 11-FY2024 Res to Approve FiveYearFinPlan and CIP

Minutes Approved
08-23-2022 CCU Board Meeting – Approved 02-27-24

11-28-23 CCU Board Meeting – Approved 02-27-24

01-23-24 CCU Board Meeting – Approved 02-27-24

Agenda
GWA WS Agenda 05-21-2024 (Amended)
GPA WS Agenda 05.23.2024 (Amended)
CCU Regular Board Meeting 05-28-24 (Amended)

Audio/Video
GWA Work Session 5-21-24
GPA Work Session 5-23-24
CCU Regular Board Meeting 5-28-24

Board Books
Board Book GWA WS 05-21-24_Part1
Board Book GWA WS 05-21-24_Part2

Board Book GPA WS 05-23-24_Part1
Board Book GPA WS 05-23-24_Part2

Board Book CCU Reg Board Mtg 05-28-24_Part1
Board Book CCU Reg Board Mtg 05-28-24_Part2
Board Book CCU Reg Board Mtg 05-28-24_Part3

GPA Resolutions Passed CCU Board Mtg on 05-28-24
GPA Res No FY2024-07 Rel to Approval Unified Strategic Pay Scale and Adopt 2022 Market Update and Implementation Plan

GPA Res No FY2024-21 – GWA Res No FY2024-21 Auth Mgmt of GPA and GWA Award Contract Merchant Bankig Services and Petition PUC Approval

GPA Res No FY2024-22 Auth Mgmt of GPA to Petition Guam PUC to Maintain LEAC for 8-1-24 to 1-31-25

GPA Res No FY2024-23 Rel to Auth Issuance and Sale of GPA Revenue Refunding Bonds Apprv Forms Rel Docs Agreements and Actions

GWA Resolutions Passed CCU Board Mtg on 05-28-24
GWA Res No 07-FY2024 Rel to Adopt 2022 Market Update and Stretegic Pay Scale for GWA

GWA Res No 20-FY2024 Auth GWA to Petition PUC Auth Issus RFP Comprehensive Support Srvcs for Apps and Integration Tech GWA GPA PAG GIAA

GWA Res No 21-FY2024 – GPA Res No FY2024-21 Auth Mgmt GPA GWA Award Contract Merchant Bank and Petition PUC Approval

GWA Res No 22-FY2024 Rel Auth to Establish New Bank Account Bank of Hawaii to Deposit in Person Debit-Credit Card Pmts frm Customers

GWA Res No 23-FY2024 Rel to Approval Year 4 and 5 Task Order of Water Loss Control Prof Service Contract_Part1
GWA Res No 23-FY2024 Rel to Approval Year 4 and 5 Task Order of Water Loss Control Prof Service Contract_Part2

Minutes Approved
04-24-24 CCU Regular Board Mtg MINUTES – Approved 05-28-24

Agenda
GWA WS Agenda 08.20.2024 (FINAL)
GPA WS Agenda 08.22.2024
AGENDA – CCU Regular Board Mtg 08-27-24 Final

Audio / Video
GWA Work Session 08-20-24
GPA Work Session 08-22-24
CCU Regular Board Meeting 08-27-24

Board Books
Board Book GWAWS 08-20-24

Board Book GPAWS 08-22-24_Part1
Board Book GPAWS 08-22-24_Part2

Board Book CCU Reg Meeting 08-27-24_Part1
Board Book CCU Reg Meeting 08-27-24_Part2

GPA Resolutions Passed at CCU Board Mtg on 08-27-24
GPA Res FY2024-26 Relative to Bond Financing Savings Utilization

GPA Res FY2024-27 Rel to Approval of Purchase WSD Generators

GPA Res FY2024-29 Rel to Approval of Phase IV Renewable Energy

GPA Res FY2024-30 Rel to Apprv of Repair Overhaul of Navy-Own Orote Power Plant

GWA Resolutions Passed at CCU Board Mtg on 08-27-24
GWA Res No 25-FY2024 Rel to Apprv Design Service Contract Gill Breeze Subdivision Project No 22401

GWA Res No 31-FY2024 Rel to Approving FY2024 Budget Amendments

GWA Res No 32-FY2024 Rel to Approving Interim FY2025 First Quarter Op and Maintenance Budget

Minutes Approved
04-23-23 CCU Special Board Mtg MINUTES – Approved 08-27-24

07-23-24 CCU Regular Board Mtg MINUTES – Approved 08-27-24

Agenda

Audio / Video

Board Books

GPA Resolutions

GWA Resolutions

Minutes Approved

CCU CY2023 Annual Calendar (FINAL- Approved by Chairman Duenas 01.06.2023) 

Audio / Video
CCU Oath of Office Ceremony 01-12-23
GWA Work Session 01-17-23
GPA Work Session 01-19-23
CCU Reg Board Meeting (audio recording) 01-24-23:

Board Books

Audio / Video
CCU Regular Board Mtg 04-25-23

Board Books
Board Book CCU Reg Board Mtg 04-25-23_Part1
Board Book CCU Reg Board Mtg 04-25-23_Part2

GWA Resolutions passed at CCU Reg Board Mtg, 04-25-23
GWA RESOLUTION 23-20
GWA RESOLUTION 23-22
GWA RESOLUTION 23-23
GWA RESOLUTION 23-24
GWA RESOLUTION 23-25

GPA Resolutions passed at CCU Reg Board Mtg, 04-25-23
GPA RESOLUTION 23-16
GPA RESOLUTION 23-17
GPA RESOLUTION 23-18

Agenda
CCU Special Board Mtg Amended Agenda 07-03-23
GWAWS Agenda 07.18.2023 (FINAL)
GPAWS AMENDED Agenda 07.20.2023
CCU Regular Board Meeting Agenda 07.25.2023 (Final2)

Audio / Video
CCU Special Board Meeting 07-03 Part 1
CCU Special Board Meeting 07-03 Part 2
AUDIO - CCU Regular Mtg Reconvene 08-01-23 Part 1
AUDIO - CCU Regular Mtg Reconvene 08-01-23 Part 2
AUDIO - CCU Regular Meeting Reconvene 08-08-23 Part 1
AUDIO - CCU Regular Meeting Adjourn 08-08-23 Part 2

Board Books
Board Books_Special Board Mtg 07-03-23

Board Books_CCU Board Mtg 07-25-23_Part1
Board Books_CCU Board Mtg 07-25-23_Part2

GPA Resolution passed at July 3, 2023 CCU Special Meeting
GPA Resolution FY2023-21 - Approval Ext Cabras 1&2 PMC

GPA Resolutions passed at July 25, 2023 CCU Regular Board Meeting
GPA Resolution FY2023-22 - Approval Unarmed Uniform Security Service

GPA Resolution FY2023-23 Approval Purchase Bucket Trucks

GPA Resolution FY2023-24 Approval Hot Section Exchange for Yigo CT

GWA Resolutions passed at July 25, 2023 CCU Regular Board Meeting
GWA Res. 29-FY2023 Rel to App of Const Contract for the Ugum No. 2 Reservoir (07.25.2023)

GWA Res. 32-FY2023 Rel to App and Ratification of Conflicts-Legal Counsel Fees Pursuant to RFP 2018-01 (07.25.2023)

GWA Res. 34-FY2023 Rel to Contract App for the Design and CM Services for Water and Sewer Line Repl of Various Bridges (07.25.2023)

GWA Res. 35-FY2023 Rel to App of the Year 3 Task Order of the Water Loss Control Professional Services Contract (07.25.2023)

GWA Res. 37-FY2023 Rel to Adoption of Electrician Supervisor Position to GWA CTP List (07.25.2023)

Minutes Approved
MINUTES 02-21-23 Regular Board Meeting - CCU Approved

Agenda
GPWA WS Agenda 10.24.2023 (GPA-GWA Final)
AGENDA - CCU Special Meeting 10-24-23
CCU Regular Board Meeting Agenda 10-31-23_AMENDED

Audio / Video
GPA-GWA Work Session, Oct. 24, 2023
Reconvened GPA Work Session, Oct. 26, 2023

CCU Special Board Meeting, Oct. 24, 2023

CCU Regular Meeting, Oct. 31, 2023 Part 1
CCU Regular Board Meeting, Oct. 31, 2023 Part 2
CCU Regular Board Mg Reconvened on Nov. 1, 2023 Part 3

Board Books
Board Books_Special Board Mtg 10-24-23

Board Books_CCU Board Mtg 10-31-23_Part1
Board Books_CCU Board Mtg 10-31-23_Part2

GPA Resolution Passed at GPA-GWA Work Session, Oct. 24 & 26, 2023
GPA Resolution No FY2024-02 Rel to Authorize Mgmt of GPA to Award Casualty Insurance 10-24-23

GPA Resolution No FY2024-01 Rel to Authorize Mgmt of GPA to Award Property Insurance 10-26-23

GPA Resolution Passed at CCU Regular Meeting, Oct. 31, 2023
GPA Resolution No FY2024-03 App of Amendment 2 Phase II Renewable Energy Hanwha Energy Corp 11-01-23

GPA Res No FY2024-04 Award Contract Bulk Supply Ultra Low Sulfur Diesel Fuel 10-31-23

GWA Resolution Passed at CCU Regular Meeting, Oct. 31, 2023
GWA Res. 01-FY2024 Rel to Increase in Funding and SOW for the TaiRd-S13, CanadaotoLp-BlasSt Waterline Repl Proj

GWA Res. 02-FY2024 Rel to Approving the GWA FY2024 OandM Budget

Minutes Approved
07-25-23 CCU Regular Board Meeting - Approved 10-31-23

09-01-23 CCU Special Board Meeting - Approved 10-31-23

09-27-23 CCU Regular Board Meeting - Approved 10-31-23

Audio / Video
GWA Work Session 02-14-23
GPA Work Session 02-14-23
CCU Regular Board Meeting 02-21-23

GPA Resolutions Passed at CCU Regular Meeting, Feb. 21, 2023
GPA RESOLUTION 23-07 
GPA RESOLUTION 23-08
GPA RESOLUTION 23-10
GPA RESOLUTION 23-11

GWA Resolutions Passed at CCU Regular Meeting, Feb. 21,2023
GWA Res. 06-FY2023 Rel. to Inc. in Funding and SOW for TaiRo…

GWA Res. 05-FY2023 Rel. to App. of a Design Services Contrac…

GPA Resolution FY2023-06 Auth. the Mgmnt. of GPA to Pet. the…

GPA Resolution FY2023-05 Auth. the Mgmnt. of GPA to Increase…

GPA Resolution FY2023-04 Auth. the Mgmnt. of GPA to Extend t…

GPA Resolution FY2023-03 and GWA Res. 04-FY2023 Creation and…

CCU Board Regular Monthly Meeting Minutes 10.25.2022 SIGNED

GWA Res. 08-FY2023 Rel. to Amending the GWA's Sewer Hookup R…

GWA Res. 09-FY2023 Rel. to the Creation of the Eng. Intern (…

GWA Res. 07-FY2023 Rel. to App. of an Increase of Funding and SOW for the Pressure Zone Realignment

GWA Res. 11-FY2023 Rel. to App. of the Tamuning

GWA Res. 12-FY2023 Rel. to App. of Addtl. Funding

GWA Res. 13-FY2023 Rel. to App. of Addtl. Funding 

GWA Res. 14-FY2023 Relative to Authorizing Management 

GWA Res. 15-FY2023 REl. to App. of Budget Increase 

GPA Resolution No. FY2023-09 Relative to Authorization

GPA Resolution No. FY2023-12 Authorizing the Management 

GPA Resolution No. FY2023-13 Auth Mgmnt 

Audio / Video
Special CCU Board Meeting (after Typhoon Mawar) 05-30-24

Board Books
Board Books Special Board Meeting 05-30-24

GWA Resolutions passed at May 30, 2023 CCU Board Meeting
GWA RESOLUTION 23-10
GWA RESOLUTION 23-26
GWA RESOLUTION 23-27
GWA RESOLUTION 23-28
GWA RESOLUTION 23-30
GWA RESOLUTION 23-31
GWA RESOLUTION 23-33

GPA Resolutions passed at May 30, 2023 CCU Board Meeting
GPA RESOLUTION 23-20

Agenda
GWAWS Agenda 08.15.2023 (FINAL-FINAL-FINAL)
GPAWS Agenda 08.22.2023 - FINAL FINAL
CCU Regular Board Meeting Agenda 08-29-23 (Final)

Audio / Video
GWA Work Session 08-15-23
GPA Work Session 08-22-23
CCU Regular Board Meeting 08-29-23

Board Books
Board Books_CCU Board Mtg 08-29-23_Part1
Board Books_CCU Board Mtg 08-29-23_Part2
Board Books_CCU Board Mtg 08-29-23_Part3
Board Books_CCU Board Mtg 08-29-23_Part4
Board Books_CCU Board Mtg 08-29-23_Part5
Board Books_CCU Board Mtg 08-29-23_Part6

GPA Resolutions Passed on August 29, 2023 CCU Regular Board Meeting
GPA Res FY2023-25_GWA Res 40-FY2023 Rel Amendment of Credit Card Policy for GPA and GWA 08-29-23

GPA REs FY2023-26 Rel Authorizing Expenditure Out of Srvc Inspection and Refurbishment Bulk Storage Fuel Tank 1934 08-29-23

GPA Res FY2023-27 Reconizing GPA Employees Outstanding Work Post Typhn Mawar Power Restoration 08-29-23

GPA Res FY2023-28 Reconizing APPA Mutual Aid Partner Snohomish PUD Post Typhn Mawar Power Restoration 08-29-23

GPA Res FY2023-29 Reconizing Mutual Aid Partner CNMI CUC Assisting Post Typhn Mawar Power Restoration 08-29-23

GPA Res FY2023-30 Reconizing Mutual Aid Partner Pohnpei Utilities Corp PUC Assisting Post Typhn Mawar Power Restoration 08-29-23

GPA Res FY2023-31 Reconizing Hyatt Regency Guam Assisting Post Typhn Mawar Power Restoration 08-29-23

GWA Resolutions Passed on August 29, 2023 CCU Regular Board Meeting
GWA Res 18-FY2023 Rel to App of ID_IQ Undersized Waterline Replcment Design and CM Contrct 08-29-23

GWA Res 36-FY2023 Rel to App Increase Fund and SoW Pressure Zone Realignment Const Phase 1 Prjct 08-29-23

GWA Res 38-FY2023 Rel App Addition Funding Construction Contract Tank Repair and Bypass 08-29-23

GWA Res 39-FY2023 Rel App Charge Off GWA Receivables Deem Uncollectable 08-29-23

GWA Res 40-FY2023_GPA Res FY2023-25 Rel Amendment Credit Card Policy for GWA and GPA 08-29-23

GWA Res 41-FY2023 Rel App Construction Contract Ugum Surface Water Treatment Plant Rehabiliation 08-29-23

GWA Res 42-FY2023 Rel to Amend GWA Res 28-FY2023 App Series 2020A Bond Proceeds Reallocation 08-29-23

GWA Res 43-FY2023 Rel Adoption of GWA Fiscal Year 2024 Interim Operating Budget 08-29-23

Minutes Approved
03-30-23 CCU Regular Board Meeting - Approved 08-29-23

03-30-23 CCU Regular Board Meeting Recess 04-03-23 - Approved 08-29-23

05-30-23 CCU Special Board Meeting - Approved 08-29-23

07-03-23 CCU Special Board Meeting - Approved 08-29-23

Agenda
AGENDA - CCU Special Meeting (Evaluation) 11-01-23_Rvs2_llg
GWA WS Agenda 11.21.2023 (Final)
GPAWS Agenda 11-22-23 Final
CCU Regular Board Meeting Agenda 11-28-23 AMENDED3 Final

Audio / Video
CCU Special Mtg (Evaluations), Nov. 1, 2023 Part 1
CCU Special Mtg (Evaluation) Reconvene, Nov. 3, 2023 Part 2
CCU Special Mtg (Evaluation) Reconvene, Nov. 6, 2023 Part 3
CCU Special Mtg (Evaluation) Reconvene, Nov. 7, 2023 Part 4
CCU Special Mtg (Evaluation) Reconvene, Nov. 8, 2023 Part 5
CCU Special Mtg (Evaluation) Reconvene, Nov. 20, 2023 Part 6
CCU Special Mtg (Evaluation) Reconvene, Dec. 14, 2023 Part 7

GWA Work Session, Nov. 21, 2023

GPA Work Session, Nov. 22, 2023

CCU Regular Board Meeting, Nov. 28, 2023

Board Books
Board Book_Special Board Mtg 11-01-23

Board Books_CCU Board Mtg 11-28-23_Part1
Board Books_CCU Board Mtg 11-28-23_Part2
Board Books_CCU Board Mtg 11-28-23_Part3
Board Books_CCU Board Mtg 11-28-23_Part4

GWA Resolutions Passed at CCU Regular Board Mtg, Nov. 28, 2023
GWA Res. 03-FY2024 Rel to App of Addtl Funding for Hagatna Main SPS Rehab and Redundant FM Design Proj S20-002-EPA

GWA Res. 04-FY2024 Rel to App of Addtl Funding for the Fujita SPS Rehab and Redundant Main Design Proj S20-003-EPA

GWA Res. 05-FY2024 Rel to App of Addtl Funding for Yigo SPS Flood Mit and Fac Rehab Const Proj S18-001-BND

GWA Res. 06-FY2024 Rel to App of Increase in Funding for SOW for CM Contract of Santa Rosa, Sinifa, SR Tank and Sys Upgrades

GPA Resolutions Passed at CCU Regular Board Mtg, Nov. 28, 2023
GPA Res No FY2024-05 Auth Mgmt to Petition the PUC for Supply Diesel Fuel Oin No 2 to WSD Generator

GPA Res No FY2024-06 Rel to Approval of Purchase of WSD Generators

GPA Res No FY2024-08 Auth GPA Mgmt to Petition PUC to Adjust LEAC Period 02-01-24 to 07-31-24

GPA Res No FY2024-09 Rel to Auth Contract Increase Janitorial Services

 Minutes Approved
01-24-23 CCU Special Board Meeting (Oath of Office) - Approved 11-28-23

10-24-23 CCU Regular Board Meeting - Approved 11-28-23

CCU CY2023 Annual Calendar (FINAL- Approved by Chairman Duenas 01.06.2023) 

CCU/IRP WORK SESSION | JANUARY 13, 2022 – FIRST NOTICE

CCU-WS-Agenda-1.13.22

GWAWS-Agenda-1.18.22

Agenda 1.20.21_1

GWAWS-1.18.22

CCU 11.9.21_Special Contd 11.18.21 Reg 1

GWAWS Agenda 11.16.21

GWAWS 11.16.21

11.18.21 Agenda

CCU-Agenda-11.23.21.pdf

Minutes 10.26.21

Minutes-11.23.21

GPA Resolution FY2022-04 Approval to Award Contract for Bulk Supply of Ultra Low Sulfur Diesel [USLD]

GWA Resolution 05-FY2022 Approval of Change Order 6 Northern_Southern Guam Reservoir Design Services

GPA Resolution FY2022-05 Approval of LEAC for Feb. 1, 2022 – July 31, 2022

GPAWS-1.20.22

CCU-Agenda-1.25.22

CCU-1.25.22

GPA-Resolution-FY2022-06-Relative-to-Approval-of-GPA_Navy-Customer-Service-Contract

GPA-Resolution-FY2022-07-Relative-to-Cabras-Unit-2-Major-Overhaul

GPA-Resolution-FY2022-08-Approval-of-the-2022-Integrated-Resource-Plan

GWA Resolution 06-FY2022 Relative to Transfers from GWA Rate Stabilization Fund to GWA Gemeral Fund

GWA-Resolution-07-FY2022-Approval-Procure-IndefDel_IndefQty-DesignBuild-Contr-IndefDel_Qty-ProfProjConstrMgmtSvcContr-for-Islandwise-Sewer-CollTransSys-ReprRehabReplace-Project

Minutes 11.23.21

GWAWS-1.18.22_Reg1.mp3

GWAWS-1.18.22_Reg2.mp3

GPAWS-1.20.22.mp3

CCU-1.25.22.mp3

Agenda 7.19.22

Agenda-7.19.22-2

Agenda 7.19.22 (3)

Agenda 7.19.22 (4)

Agenda 7.26.22

GWAWS 7.19.22_BBKS

GPAWS 7.19.22_BBKS

Agenda-7.26.22R-1.pdf

CCU 7.26.22_BBKS

GPA Resolution FY2022-22 Relataive to Contract Extension with Tristar Terminals_Pipeline and RFO Storege

GPA Resolution FY2022-23 Contract Extension with Tristar Teminals for Dock Facility User Agreement

GPA Resolution FY2022-24 Relative to Creation of Position Classification of Utility Customer Care Positions

GPA Resolution FY2022-25 Contract Award for Diesel Fuel Oil #2 Supply for GPA Water System and GWA Generators

GPA Resolution FY2022-26 Contract Extension for Management, Operation and Maintenance of GPA Fuel Bulk Storage Facility with ISLA Petroleum

GWA Resolution 22-FY2022 Additional Funding for Tumon #2, Hyundai and Chaot #2 Reservoirs ConstContract

GWA Resolution 23-FY2022 Relative to MOA for One Guam Water Resource Information Program

GWA Resolution 24-FY2022 Relative to Creation of Position Classification Specifications for Utility Customer Care Positions

GWA Resolution 25-FY2022 Relative to Additional Funding for ConstMgmt Contr for StaRosa, Sinifa and StaRita Tank System Upgrades

GWA Resolution 26-GY2022 Relative to Change Order to Contract for Design Svcs for Upgrade to NDWWTP to Secondary Treatment

Minutes 5.24.22

GWAWS-7.19.22.mp3

GPAWS-7.19.22.mp3

CCU-7.26.22_Reg1-GWA.mp3

CCU-7.26.22_Reg2-GPA.mp3

CCU-7.26.22_Reg3_Adjourn.mp3

Agenda 10.20.2022

GWAWS Agenda 10.18.22 (Final 10.10.2022)

GPA-WS-10.20.22

Agenda-10.25.22

CCU-Agenda-10.25.22

CCU 10.25.2022

Agenda-8.18.22_R

Agenda-8.18.22_R-1

Agenda-8.23.22

GWAWS-8.16.22_BBKS

GPAWS-8.18.22_BBKS

CCU 8.23.22_BBKS

Agenda 8.23.22 (1)

Minutes-7.26.22

GPA-Resolution-FY2022-27-Use-of-Grant-Funds-for-Energy-Efficiency-Upgrate-UOG-School-of-Business_Public-Admin.-Bldg-Proj-Siemens-Contract

GPA-Resolution-FY2022-29-Relative-to-Bond-Financing-Savings-Utilization

GPA-Resolution-FY2022-28-Relative-to-Macheche-CT-Turbine

GWA-Resolution-27-FY2022-Relative-to-Approving-Charge-off-GWA-Receivables-Deemed-Uncollectible

GWA-Resolution-28-FY2022-Relative-to-Approval-of-FY22-Budget-Amendments-and-Rate-Stabilization-Fund-Transfers

GWA-Resolution-29-FY2022-Relative-to-Approval-of-Series-2016-and-2020-Bond-Proceeds

GWAWS-8.16.22.mp3

GPAWS-8.18.22.mp3

CCU-8.23.22.mp3

GPA 11.17.2022 Work Session Agenda – FINAL (1)

GWA Work Session 11.15.2022 Board Books — 2nd half

GWA Work Session 11.15.2022 Board Books — 1st half

GWA-11.15.2022-Work-Session-Agenda

GWA-11.15.2022-Work-Session-Agenda-Final

GPA 11.17.2022 Work Session Agenda – FINAL

GPA-RESOLUTION-FY2023-02-Relative-to-the-Authorization-of-the-Guam-Power-Authority-to-Award-Property-Insurance

GPA RESOLUTION FY2023-01 Relative to the Approval of Engineering Procurement and Construction Contract

GWA RESOLUTION 03-FY2023 Relative to Requesting Approval to Procure Construction Services UGUM SWTP Rehabilitation

MINUTES GPWA REG BOARD MEETING SEPT. 27, 2022

GWA RESOLUTION 01-FY2023 Relative to Approval of the Southern SSES Rehabilitation Phase II Construction Contract Increase

GPA-Work-Session-11.17.2022-Board-book

CCU-Regular-Monthly-Meeting-11.29.2022

GWA Res. 07-FY2023 Rel. to App. of an Increase of Funding and SOW for the Pressure Zone Realignment Const. Phase 1 Project (2)

GWA Res. 06-FY2023 Rel. to Inc. in Funding and SOW for TaiRoad-S13 and CanadaTotoLoop-BlasSt Waterline Repl. Proj. M19-001-BND

GWA Res. 05-FY2023 Rel. to App. of a Design Services Contract for the Adacao Water and Sewer Infrastructure Project, GWA Project No. S22-04-ARP

GPA Resolution FY2023-06 Auth. the Mgmnt. of GPA to Pet. the GPUC to Maintain the LEAC for the Period from Feb. 1, 2023 to July 31, 2023

GPA Resolution FY2023-05 Auth. the Mgmnt. of GPA to Increase the FY2023 0.2% Low Sulfer RFO and Ultra-Low Sulfur Diesel Budget

GPA Resolution FY2023-04 Auth. the Mgmnt. of GPA to Extend the ULSD Storage Lease Agreement with Tristar Terminals Guam Inc.

GPA Resolution FY2023-03 and GWA Res. 04-FY2023 Creation and App. of Position Classification Spec. for Utility Board Secretary (Unclassified)

CCU Board Regular Monthly Meeting Minutes 10.25.2022 SIGNED

Performance Eval – Kim John 2022

Performance Eval – Botha D Graham

Performance Eval – Benavente, John

Resolution 2021-02 Ukudu ECA Agreement_Amendment for Relocaiton of Emergency Diesel Units

Resolution 06-FY2021 Change Order 5 Asan-Adelup-Hagatna Rte1 Sewer RehabRepace Phase 1 Project

Resolution 07-FY2021 Approval Indefiite Qty Contract JMI Edison Submersible Pumps and Motors for Deep Wells

Resolution 08-FY2021 GWA Employee Recognitioin Program Budget

Minutes 11.10.20 Special Meeting

CCU 2021Program_r2 1.11.21

GWAWS Agenda 1.19.21 (Final)

GPAWS Agenda 1.21.21

GWAWS 1.19.21

Agenda 1.26.21 (1)

1.11.21 CCU Special Mtg_Oath of Office

GPAWS 1.21.21

CCU 1.26.21_A

01/1.19.21-GWAWS.mp3

1.21.21-GPAWS.mp3

1.26.21-CCU.mp3

CCU-11.24.20_Reg1.mp3

CCU-11.24.20_Reg2.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.12.20_Reg-1.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.12.20_Reg-2.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.13.20_Reg-1.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.13.20_Reg-2.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.17.20_Reg-1.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.17.20_Reg-2.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.19.20-Reg1.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.19.20-Reg2.mp3

CCU-Sp-Mtg-11.10.20-Contd-11.24.20_Reg1.mp3

CCU-Sp-Mtg-11.10.20_-Reg-1.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.1.20_Reg1.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.1.20_Reg2.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg1.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg2.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg2.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg2.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg3.mp3

CCU-Sp.-Mtg-11.10.20-Contd-12.3.20_Reg4.mp3

Proposed Job Specification

GWAWS Agenda 4.20.21

GWAWS Agenda (Amended) 4.20.21

CCU Agenda GPA WS 4.22.21

04.20.21 GWAWS

CCU Agenda 4.27.21

CCU 4.27.21

GPAWS 4.22.21

GWAWS Agenda 7.20.21

CCU Agenda 7.27.21

Minutes 5.25.21

GWA Resolution 24-FY2021-Approval of Amendment for the IDIQ Prof Utility Mgmt and Financial Consulting Services Contract

GPA Resolution 2021-16 New BOG Checking Acct for DSM Program

GPA Resolution 2021-17 Expenditure for Inspection Refurbishment of Bulk Storage Fuel Tanks

GPA-Resolution 2021-18 USLD Storage Agreement Amendment 2 Tank 1907

GPA Resolution 2021-19 RFO Supply Contract Amendment 1_.2ULSFO

GPA Resolution 2021-20 Propose Amendment of Consent Decree GPA and USEPA

GPA Resolution 2021-21 Request Exemption of Cabras Diesel Plant from P.L.-22-023 Section 5-Prohibiting Generators within 1500 of a school

GPAWS 7.22.21

CCU 7.27.21E

GWAWS-7.20.21-Reg1.mp3

GWAWS-7.20.21-Contd-7.29.21-Reg2.mp3

GPAWS-7.22.21.mp3

CCU-7.27.21.mp3

GWAWS Agenda 10.19.21 (FINAL)_Amended (1)

10.21.21 Agenda (1)

CCU Agenda 10.26.21 (002)

GWAWS 10.19.21

10.21.21 Agenda

GPAWS-10.21.21

CCU-Agenda-10.26.21-002

CCU-10.26.21

GPA Resolution FY2022-01 Authorizatio to Renew Property Insurance Contract

GPA Resolution FY2022-02 Approval to Procure GPAs Fuel Bulk Storage Management

GPA Resolution FY2022-03 Approval to Procure Three Bucket Trucks

Minutes 9.28.21

GWA Resolution 01-FY2022 Creation of Job Classification Standard for Plant Instrument Technicial Supervisor Position

GWA Resolution 02-FY2022 Change Order #5 Groumdwater Production Meter Replacemet Project #W19-001-BND

GWA Resolution 03-FY2022 Change Order #2 Tai Road_S-13 and Canada Toto Loop_Blas St.Water Replacememt Project

GWA Resolution 04-FY2022 Amendment for Indefinite Delivery_Indefinite Qtry Professional Project_ConstrMgmtSvcs Contract

Minutes 9.28.21

GWAWS-10.19.21_Reg1.mp3

GWAWS-10.19.21_Reg2.mp3

GPAWS-10.21.21.mp3

CCU-10.26.21_1.mp3

2.18.21 Agenda

GWAWS 2.16.21

Agenda 2.23.21

GWA Resolution 09-FY2021 Change Order 2 Pressure Zone Realignment and Tank Repair_Replacement Design Project

GWA Resolution 10-FY2021 Additional Funding ConstContr for Tank Repair and Bypass Project

GWA Resolution 11-FY2021 Establishment of GWA Stabalization Fund

Minutes 1.26.21

CCU 2.23.21

GPAWS 2.18.21

GWAWS-8.17.21

Agenda-6.18.21_Special-Mtg

CCU 8.24.21

Minutes-7.27.21

GPA-Resolution-2021-22-Relative-to-Governor-Executive-Order-re-Mandatory-Vaccination-for-Employee-of-GPA_GWA

GPA-Resolution-2021-23-Approval-of-FY2022-2023-GPA-Budgets

GPA-Resolution-2021-24-GDOE_GPA-Memorandum-of-Agreement.pdf

GWA-Resolution-25-FY2021-Requiring-GWA_GPA-Employees-to-be-Fully-Vaccinated-Against-Covid-19.pdf

GWA-Resolution-26-FY2021-Adoption-of-GWA-Interim-FY2022-Operating-Budget

GWA-Resolution-27-FY2021-Amendment-to-Update-GWA-Overtime-Policy-for-Exempt-Employees

GPAWS 8.19.21

CCU 8.24.21

GWAWS-8.17.21.mp3

GPAWS-8.19.21.mp3

CCU-8.24.21.mp3

GWAWS Agenda 11.16.21

GWAWS 11.16.21

11.18.21 Agenda

CCU-Agenda-11.23.21.pdf

Minutes 10.26.21

Minutes-11.23.21

GPA Resolution FY2022-04 Approval to Award Contract for Bulk Supply of Ultra Low Sulfur Diesel [USLD]

GWA Resolution 05-FY2022 Approval of Change Order 6 Northern_Southern Guam Reservoir Design Services

GPA Resolution FY2022-05 Approval of LEAC for Feb. 1, 2022 – July 31, 2022

GWAWS-11.16.21

GPAWS-11.18.21_Reg-1

GPAWS-11.18.21_Reg-2.mp3

CCU 11.23.21_Reg 1

CCU-11.23.21_Reg-2

CCU-11.9.21_Special-Contd-11.16.21_Reg1.mp3

CCU-11.9.21_Special-Contd-11.16.21_Reg-2.mp3

CCU-11.9.21_Special-Contd-11.18.21-Reg-1.mp3

CCU-11.9.21_Special-Contd-11.18.21-Reg-2.mp3

CCU-11.9.21_Special-Contd-11.23.21_Reg-1.mp3

CCU-11.9.21_Special-Contd-11.23.21_Reg-2.mp3

CCU-11.9.21_Special-Contd-11.29.21_Reg1.mp3

CCU-11.9.21_Special-Contd-11.29.21_Reg2.mp3

CCU-11.9.21_Special-Contd-11.30.21_Reg1.mp3

CCU-11.9.21_Special-Contd-11.30.21_Reg2.mp3

CCU-11.9.21_Special-Contd-12.2.21_Reg1.mp3

CCU-11.9.21_Special-Contd-12.2.21_Reg2.mp3

CCU-11.9.21_Special-Contd-12.6.21_Reg1.mp3

CCU-11.9.21_Special-Contd_12.6.21_Reg2.mp3

CCU-11.9.21_Special-Contd_12.9.21_Reg1.mp3

CCU-11.9.21_Special-Contd_12.9.21_Reg2_M.Bordallo.mp3

CCU-11.9.21_Special-Contd_12.9.21_Reg3_J.-Benavente.mp3

CCU-11.9.21_Special-Contd_12.9.21_Reg4.mp3

CCU-11.9.21_Special-Reg1.mp3

CCU-11.9.21_Special-Reg2.mp3

GPAWS Agenda 1.23.20

GPAWS 1.23.20

Agenda 1.28.20 (1)

Agenda 1.28.20

CCU 1.28.20E

CCU 1.28.20

Resolution 2020-02 Procurment of Contractor for Diesel Fuel Oil No2 for Tenjo Vista Plant

Resolution 2020-03 Exrension of Contract for Fuel Bulk Storage Facility_Isla Petroleum

Resolution 2020-04 Recognizing GPAs Recent Professional Engineer’s and Mentors

Resolution 10-FY2020 Approval of Construct Contract for Tank Repair and Bypass Project

Resolution 11-FY2020 Approval of Constrution Contract for Pressure Zone Realigment Phase I

Resolution 12-FY2020 Relative to Change Order No1 for Pressure Zone Realignment and Tank Repair_Replacement Design Project

Resolution 14-FY2020 Fund Increase for ConstrMgmt Contract for Rte4 Relief Sewerline Rehab and Replacment Project

Resolution 15-FY2020 Authorizing Issuance of GWA Water_WW Bonds and Related Documents

CCU-1.28.20-Reg1.mp3

CCU-1.28.20-Reg2.mp3

GWAWS-1.21.20.mp3

GPAWS-1.23.20.MP3

CCU 4.28.20

Resolution 23-FY2020 Approval of COVID 19 Regulatory Asset_1

CCU 4.28.20

Resolution 22-FY2020 Change Order #5 Addl Contingency Funds Rte 4 Relief Sewer Line Rehab and Replacement

Resolution 23-FY2020 Approval of COVID 19 Regulatory Asset

Resolution 24-FY2020 Ratification of Suspension of Credit Card Payment Limits on Non-Residential Accounts

Minutes February 21, 2020

Minutes January 28, 2020

Minutes November 26, 2019

GPAWS Agenda 7.23.20

GWAWS 7.22.20

GPAWS 7.23.20

Agenda 7.28.20

Resolution 2020-16 Contract Award for RFO #6_Hyundai

Resolution 2020-17 Relative to One Month Extension for Existing RFO6 Contract_1

Minutes May 26, 2020

Resolution 31-FY2020 Relative to 2010,2013 2016 Bond Proceeds Reallocation_r3

Resolution 32-FY2020 Relative to Additional Funding for Sta. Rita, Sinifa and Sta Rosa Tanks_1

Resolution 33-FY2020 Realtive to Additional Funding for Northern and Southern Tanks

Resolution 34-FY2020 Management Contract for Rte4 Relief Sewerline Rehab and Replacement Project

GWAWS-7.22.20.mp3

GPAWS-7.23.20.mp3

CCU-7.28.20.mp3

GPAWS Agenda 10.15.20

GWAWS Agenda 10.13.20 (Final)

GPAWA 10.15.20

Agenda 10.20.20

GPA Resolution 2020-20 Stanley Consultant EPCM Contract Budget Amendment

GPA Resolution 2020-22 Relative to Option to Renew Provision for Unarmed Security Guard Services

GWA Resolution 01-FY2021 Relative to MOA DPW_GWA for Permanent Road Repair

GWA Resolution 02-FY2021 Relative to ConstrContract Change Order 5 Rte4 Relief SewerlineRehab Replacement Project

Minutes GPAWS 7.23.20

GWAWS Agenda 2.18.20

GWAWS 2.18.20E

GPAWS Agenda 2.20.20

GPAWS 2.20.20

Agenda 2.21.20

CCU 2.21.20E

Resolution 13-FY2020 Relative to Modernization of the GWA Enterprise Resource Planning System

Resolution 16-FY2020 Change Order No2 Rte4 Relief Sewer Line Rehab and Replacement Projects

Resolution 2020-01 NEM Policy re Energy Storage Solution [ESS] for New NEM Solar PV & Wind Turbine Customers

Resolution 2020-05 Condominium Rate Schedule [Cost of Service Change of Rate]

Resolution 2020-06 Procurement of Contractor for Bulk Supply or RFO No6

2.11.20 Minutes_Special

CCU-2.11.20_Special.mp3

CCU-2.21.20_1.mp3

CCU-2.21.20_2.mp3

CCU-2.21.20_3.mp3

GPAWS-2.20.20.mp3

GWAWS-2.18.20.mp3

CCU WS Agenda 5.20.20

GPAWS Agenda 5.21.20

GWAWS 5.19.20

GPAWS 5.21.20

Agenda 5.26.20

CCU 5.26.20

Resolution 25-FY2020 Relative to Claim Settlememt for Ronald Blade and Mae Cruz_Claim 2019-005

Minutes March 24, 2020

Resolution 2020-09

LEAC Interim Adjustment_June12020_Jan31,2021

Resolution 2020-10 PMC for GPAs Aggreko Temporary Power Units

Resolution 2020-12 Recognizing GPA_GWA Employees for Success of Continuous Service RE COVID 19

Resolution 18-FY2020 Approval of GWA Charge-off of Uncollectable Receivables

Resolution 26-FY2020 Relative to GM Authority to Settle GovClaims for GWA

GWAWS-5.19.20.mp3

CCU RULES WS 5.20.20

GPAWS-5.21.20.mp3

CCU-5.26.20.mp3

CCU RULES WS 5.20.20_ 5.28.20

GWAWS 8.18.20

Agenda 9.3.20

CCUWS-5.28.20.mp3

FINAL Petition and Justification for posting – MCB signed 11.09.2020

Agenda 11.10.20_Special Meeting

GWAWS 11.17.20

GPAWS Agenda 11.19.20

Agenda 11.24.20

GPA Resoltuion 2020-24 Petition PUC for No Change in LEAC for Period Feb-July2021

GPA Resolution 2020-23 Authorized Bank Signatories

Minutes 9.3.20

Minutes 9.22.20

GWA Resolution 03-FY2021 Relative to Rte 1 Sewer Rehab ConstrContract and Asan-Adelup-Hagatna Replacement Project

GWA Resolution 04-FY2021 Relataive to Change Order ConstrMgmt Contract Rte1 Sewerline Rehab & Replacement Project

GWA Resolution 05-FY2020 Relative to Creation of Asst GM of Engineering Job Claassification Standard

GWAWS Agenda 01.15.19 (Final)

GPAWS Agenda 1.17.19

GPAWS 1.17.19

Agenda 1.22.19

CCU 1.22.19

GPA Resolution 2019-01 Contract Extension IP&E Fuel Storage Bulk Facility

GPA Resolution 2019-02 Construction Tumon Bay Lateral Conversion Project

GWA Resolution 11-FY2019 Change Order Island Wide Well Site Rehb Project W15-004-EPA

GWA Resolution 12-FY2019 Change Order DesignService Contract for NDWWTP Upgrade to Secondary Treatment

Minutes 1.10.19

Minutes 11.27.18

GWA-WS-1.15.19.mp3

GPA-WS-1.17.19.mp3

CCU-1.22.19_Reg1.mp3

CCU-1.22.19_Reg2.mp3

Agenda 4.5.19_Special Mtg

GWAWS Agenda 4.16.19

GWAWS 4.16.19

GPAWS 4.18.19_BBKS FILE

GPAWS Agenda 4.18.19

CCU 4.25.19

Agenda 4.25.19

CCU 4.25.19 Minutes February 26, 2019

Resolution 21-FY2019 Relative to Guam Pacific Enterprise Contract Renewal and JMI Edison Additional Purchases

Resolution 22-FY2019 Relative to Fund Increase Agat-StaRita WW Treatment Plant Construction Project

Resolution 23-FY2019 Change Order 8 Agat_StaRita WWTP Upgrade ConstrMgmt Contract

Resolution 26-FY2019 Approval Change Order 2 Asan Springs Water Supply Facilities

Resolution 27-FY2019 Revised GWA Drug_Alcohol Free Workplace Policy

Resolution 2019-05 Increase of GPAs Renewable Standard Portfolio (002)

CCU-4.4.19_Special-Meeting.mp3

GWAWS-4.16.19_1.mp3

GWAWS-4.16.19_2.mp3

GPAWS-4.18.19.mp3

CCU-4.25.19.mp3

CCU 7.23.19

Minutes April 25, 2019

Minutes May 28, 2019

Resolution 38-FY2019 Approval of Fire Hydrant Replacement Project

Resolution 39-FY2019 Contract with Total Chemicals and JMI Edison Addl Purchase of WW Chemicals

Resolution 2019-10 Diesel Fuel Oil #2 Contract

Resolution 2019-11 Out of Service Inspection_Refurbishment GPA Bulk Storage Fuel Tanks

Agenda 7.23.19

Agenda 7.18.19_Special Mtg

GWAWS 7.16.19

GPAWS 7.18.19

GPAWS Agenda 7.18.19

CCU 7.23.19

GWAWS Agenda 7.16.19

GWAWS-7.16.19.mp3

GPAWS-7.18.19.mp3

CCU-7.23.19.mp3

Agenda 10.29.19 (1)

CCU 10.29.19_A

Media Notice_Creation of Position_GWA

GPAWS Agenda 2.21.19[1]

GWAWS 2.19.19

GPAWS 2.21.19

Agenda 2.26.19

CCU-2.26.19

Resolution 13-FY2019 Relative to New Banking Signatories

Resolution 14-FY2019 Authroization to Re-establish Customer Refumd Account with BOG

Resolution 15-FY2019 Adoption & Implementation of Unified Holiday Personnel Mgmt Policy for GPA&GWA

Resolution 16-FY2019 Ratification of Expenditures for Security Services with G4S and Approval to Peititon PUC to Raitfy Cost Exceeding $1M Dollars

Resolution 17-FY2019 Relative to Amendment Asst. GM of Operations Classification Standards

Resolution 18-FY2019 Relative to Policy on Timing & Issuance of Back Bills

Resolution 19-FY2019 Relative to Funding Inrease Baa Garden Conveyance & Pump Design

Resolution 2019-04 Unified Holiday Personnel Mgmt Policy for GPA&GWA

Minutes January 22, 2019

GPA-WS-2.21.19.mp3

GWA-WS-2.19.19.mp3

CCU-2.26.19_Reg1.mp3

CCU-2.26.19_Reg2.mp3

CCU 5.10.19_Special

GWAWS Agenda 5.21.19 (Final)

GWAWS 5.21.19

Agenda 5.10.19_Special Mtg

Agenda 5.28.19

CCU 5.28.19

Resolution 2019-08 LEAC Filing

Resolution 2019-07 Approval of Utility Energy Service Contract Cost

Resolution 2019-06 Tank Farm New ULSD Pipeline System

Resolution 33-FY2019 Indefinite Quantity Contract Extension Badger Meters for Additional Purcahase of Water Meters

Resolution 32-FY2019 Ratification of Expenditures for TrackMeGuam

Resolution 31-FY2019 Approval of Chlorine Bid Under PUC ContrReview Protocol

Resolution 30-FY2019 Change Order 4 for Central Guam Reservoirs Design

Resolution 29-FY2019 ChangeOrder Yigo and Astumbo Reservoir ConstrMgmt Contract

Resolution 28-FY2019 Change Order 1 ConstrMgmt ServContr for GWA SCADA Sys for Water & WW Facilities Phase A1

Resolution 25-FY2019 Change Order Baza Gardens WW CrossIsland Pumping and Conveyance ConstrMgmt Contr

Resolution 24-FY2019 Change Order Baza Garden WW CrosIsland Pumping and Conveyance Phase II ConstrContr

CCU-5.10.19_Special-Meeting.mp3

CCU-5.10.19_Special-Meeting_Contd-5.14.19.mp3

CCU-5.10.19_Special-Meeting_Contd-5.21.19.mp3

GWA-WS-5.21.19.mp3

GPA-WS-5.23.19.mp3

CCU-5.28.19_Reg-1.mp3

CCU-5.28.19_Reg2.mp3

CCU-5.28.19_Reg3.mp3

GWA CFO announcement (1)

GWAWS Agenda 8.20.19

GPAWS Agenda 8.22.19

GWAWS 8.20.19

GWAWS 8.22.18

Agenda 8.27.19_GWA

Agenda 8.29.19_GPA (1)

CCU 8.27.19_GWA

CCU 8.29.19_GPA (1)

Minutes July 23, 2019

Minutes June 5, 2019

Resolution 2019-12 Relative to FY2020 Budget

Resolution 2019-13 Relative to New Power Plant Contract_KEPCO

CCU-Sp-Mtg-7.18.19_8.9.19_Reg1.mp3

CCU-Sp-Mtg-7.18.19_Reg2.mp3

CCU-Sp-Mtg-7.18.19_Reg1.mp3

CCU-Sp-Mtg-7.18_19_7.24.19-Reg1.mp3

CCU-Sp-Mtg_7.18.19_7.24.19-Reg2.mp3

CCU-Sp-Mtg-7.18.19_8.9.19_Reg2.mp3

CCU-Sp-Mtg-7.18.19_7.30.19_Reg-2.mp3

CCU-Sp-Mtg-7.18.19_7.30.19_Reg1.mp3

CCU-Sp-Mtg-7.18.19_8.1.19_Reg1.mp3

CCU-Sp-Mtg-7.18.19_8.1.19_Reg2.mp3

CCU-Sp-Mtg-7.18.19_8.6.19.mp3

CCU-8.9.19-Special-Meeting_GWA.mp3

GWAWS-8.20.19.mp3

GPAWS-8.22.19_Reg1.mp3

GPAWS-8.22.19_Reg2.mp3

CCU_GWA-8.27.19.mp3

CCU_GPA-8.29.19_Reg-1.mp3

CCU_GPA-8.29.19_Reg-2.mp3

Resolution 02-FY2020 Approval of Creation of Utility Compliance Laboratory Administrator Position

Resolution 04-FY2020 Approval of Production Well Meter Relacement Project

Resolution 05-FY2020 Approval of Tamuning Sewer Hot Spots Construciton Project

Resolution 06-FY2020 Approval of Fund Increase for Construction Mgmt. Cotract for Baza Gardens Wastewater Cross Island Pumping Conveyance System

Resolution 2019-14 Approval of Consent Decree with USEPA

Minutes July 18, 2019_Special GWA

GWAWS Agenda 11.19.19

GWAWS 11.19.19

GPAWS 11.21.19

Agenda 11.26.19

Minutes August 9, 2019

Resolution 07-FY2020 Contract Renewal JMI Edison Submersible Pumps_Motors

Resolution 08-FY2020 Construction Contract Outfall Effluent Diffuser Installation Project NDWWTP

Resolution 09-FY2020 General Provisions FY2020 Operating Budget

Minutes August 9, 2019

Resolution 07-FY2020 Contract Renewal JMI Edison Submersible Pumps_Motors

Resolution 08-FY2020 Construction Contract Outfall Effluent Diffuser Installation Project NDWWTP

Resolution 09-FY2020 General Provisions FY2020 Operating Budget

CCU 10.29.19.MP3

CU-11.26.19-Contd-12.4.19_Reg1.mp3

CCU-11.26.19-Contd-12.4.19_Reg2.mp3

CCU-11.26.19-Contd-12.4.19_Reg1.mp3

CCU-11.26.19-Contd-12.4.19_Reg2.mp3

GWAWS-11.19.19_Reg1.mp3

CCU-11.26.19_Reg2.mp3

GWAWS 1.16.18

GPAWS Agenda 1.18.18

GPAWS 1.18.18

Agenda 1.23.18

CCU 1.23.18_2

Resolution 11-FY2018 Creation of Leak Detection Series of Positions

Resolution 12-FY2018 Change Order #4 North_South Guam Reservoir Design Services

Resolution 13-FY2018 ConstrMgmt Conptract for Sta.Rosa, Sinifa and StaRita Tank Upgrade

Resolution 14-FY2018 Chage Order for design Svcs Agat-StaRita Water Treatment Plant

Resolution 15-FY2018 Change Order Line Replacement Phase IV Project

Resolution 16-FY2018 Claim Settlemen_Anna M. Castro

Resolution 2018-01 Power Purchase Agreement Phase II Kepco

Resolution 2018-03 Piti Subtation 115kV GIS Major Maintenance

Minutes December 7, 2017

GWAWS 1.16.18.mp3

GWA-WS-1.16.18.mp3

GPAWS 1.18.18.mp3

GPA-WS-1.18.18-1.mp3

CCU 1.23.18_1.mp3

CCU 1.23.18_2.mp3

GWAWS 4.10.18

GWAWS Agenda 4.17.18 (FINAL)

GWAWS 4.17.18

GPAWS Agenda 4.19.18

GPAWS 4.19.18

Agenda 4.20.18

CCU 4.20.18

Resolution 2018-09 Relative to Purchase of Pressure Diggers

Resolution 26-FY2018 Relative to Change Order #4and Increase in Funding for ConstrMgmtSvcs for Rehab of GWA Wells

Minutes of March 27, 2018

Resolution 27-FY2018 Relative to Procurement for Laboratory Tesiting Services

GWA-WS-4.17.18.mp3

GPA-WS-4.19.18-1.mp3

CCU-4.20.18_Reg-1.mp3

CCU-4.20.18_Reg-2.mp3

GPAWS 7.17.18

GWAWS 7.19.18

Agenda 7.24.18

CCU 7.24.18

Minutes June 6, 2018

Resolution 38-FY2018 Cyberseurity Policies and Procedures

Resolution 39-FY2018 Relative to Creation of Utility Laboratory Technician Series of Positions

Resolution 40-FY2018 Approval for Rte 4 Relief Sewer Line Rehab and Replacement

Resolution 2018-14 Cybersecurity Policies and Procedures

Resolution 2018-15 Relative to Petitioning PUC for Approval of Multi-step Bid BOT Specification for new 120-180MW Generation Capacity

GPA-WS-7.17.18-1.mp3

GWA-WS-7.19.18.mp3

GWAWS Agenda 10.16.18

GPAWS Agenda 10.18.18

GPA WS 10.18.18

Agenda 10.19.18

CCU 10.19.18

Minutes September 25, 2018

Resolution 2018-24 Upgrade JDE One World to Enterprise One (E1)

Resolution 2018-26 Authorizing Purchase of Three (3) Bucket Trucks

GWA-WS-10.16.18.mp3

GPA-WS-10.18.18.mp3

CCU-10.19.18_Reg-1.mp3

CCU-10.19.18_Reg-2.mp3

GPAWS 2.22.18

GPAWS Agenda 2.22.18

Agenda 2.27.18

CCU 2.27.18

Minutes January 23, 2018

Resolution 2018-04 Power Purchae Agreement Phase II Renewables_HANWHA

Resolution 2018-05 Increase of Engineering, Procurement & Construction Mgmt Contract_Stanley Consultants

Resolution 17-FY2018 Change Order #4 Agat Sta Rita WWTP Upgrade ConstrMgmtContract

Resolution 18-FY2018 2010 Bond Proceeds Reallocation

Resolution 20-FY2018 Govt. Claim Settlememt_P Terlaje

Resolution 2018-02 Bond Refinancing Savings Utilization

GWA-WS-2.20.18.mp3

GPA-WS-2.22.18-1.mp3

CCU-2.27.18.mp3

GWAWS 5.15.18

GPAWS 5.17.18

GPAWS Agenda 5.17.18

Agenda 5.22.18

GPAWS Agenda 5.22.18

Resolution 28-FY2018 Relative to ConstrContract for SCADA for Water and Wastewater Facilities Phase A-1

Resolution 29-FY2018 Relative to Change Order Yigo_Astumbo Reservoir ConstrMgmt Contract

Resolution 30-FY2018 Relative to ConstrMgmtContract for Rte1 Asan-Adelup-Hagatna Sewer Rehab Project

Resolution 2018-10 Relative to Unarmed Security Guard Services

Resolution 31-FY2018 Relative to 2013 and 2016 Bond Reallocation

Resolution 32-FY2018 Relative to DesignConstr Contract for GWA Interceptor Sewer RefurbishProject for Norther District

Resolution 33-FY2018 Relative to Funding Match Commitment Bureau of Reclamation Grant GWA Distrct Metering Proj Grant Application

Minutes of April 20, 2018

GWA-WS-5.15.18.mp3

GPA-WS-5.17.18-1.mp3

CCU-5.22.18_Reg-1.mp3

CCU-5.22.18_Reg-2.mp3

GPAWS Agenda 8.23.18

GPAWS 8.23.18

Agenda 8.28.18

CCU 8.28.18

CCU-8.28.18_1.mp3

CCU-8.28.18_2.mp3

CCU-8.28.18_3.mp3

CCU-8.28.18_3.mp3

GPAWS Agenda 11.21.18

GWA WS 11.20.18

GPAWS 11.21.18

GWA-WS-11.20.18.mp3

GPA-WS-11.21.18.mp3

Agenda 11.27.18

CCU 11.27.18

CCU 11.27.18

Minutes October 19, 2018

Resolution 02-FY2019 Proposed Contract Eurofin Easton Analytical for LabServices

Resolution 03-FY2019 Ratification of ContrExtension Eurofin Eaton Analytical TestingSvc.

Resolution 04-FY2019 Approval MultiYear Lease Agreement for Heavy Equipment

Resolution 05-FY2019 Approval 2-year Extension Contract JMI Edison for Purchase of Cationic Polymer Hagatna and NWWTP

Resolution 06-FY2019 Approval 2-year Extension Contract Total Chemical REsources for Purchase of Anionic Polymer and ACH Aluminum Chlorhydrate for the Hagatna and NWWTP

Resolution 07-FY2019 Approval Change Order ConstrMgmt Contract for AgatStaRita WWTP Upgrades

Resolution 08-FY2019 Change Order to DesignContract for AgatStaRita WWTP Upgrades

Resolution 09-FY2019 ChangeOrder ConstrMgmt Contract Baza Gardens WW Conveyance Project

Resolution 10-FY2019 Ratification of Nov. 23, 2018 Thanksgiving Holiday

Resolution 2018-27 LEAC Adjustment_Feb-July2019

Resolution 2018-28 Approval of the Creation of Eqauipment Operator Superintendent Position

Resolution 2018-29 Relative to FHB Credit Card

Resolution 2018-30 Relative to 2nd Year Extension to Diesel Furl Contract

Resolution 2018-31 Ratification of Nov. 23, 2018 Thanksgiving Holiday

CCU-11.27.18_Reg-1.mp3

CCU-11.27.18_Reg-2.mp3

GWA WS 1.18.17

GPA WS 1.19.17

CCU-1.24.17

2017 CCU Calendar

Resolution 2017-01 Relative to Engineering Proxurement ConstrMgmt (EPCM) Contract

Resolution 2017-03 Relative to Creation of Auditor and Revenue Protection Positions

Resolution 2017-04 Relative to Legislation for GPA_GWA Group Health Insurance

Resolution 2017-05 Approval to Solicit Contractor for Diesel #2 Supply for Baseload and Peaking Units

Resolution 2017-06 Relative to Energy Storage Contract Phase I_LGCNS

Resolution 11-FY2017 Amendment of AGMO and AGMA Positions

Resolution 12-FY2017 Ratification of Award for Automotive Unleaded and Diesel Fuel

Resolution 13-FY2017 Relative to Baza Gardens WW Pumping and Conveyance Phase II Project

Resolution 14-FY2017 Reallocation of 2010 2013 2016 Bond Funds for Various WW Plants and Update CIP Jan2017Plans

Resolution 15-FY2017 Approval of PM_CM Contract for Office of Economic Adjustment Guam Water and WW Improvements

Resolution 16-FY2017 Relative to Contract Amendment ConstrMgmt Services Chaot, AH Reservoir Project

Resolution 17-FY2017 Relative to Legislation for GPA_GWA Group Health Insurance

Agenda 4.18.17

March 21,2017

Resolution 2017-09 Relative to Diesel Fuel #2 Award for GWA Standby Generators

Resolution 2017-10 Relative to Contract for GPAs Fuel Bulk Storage Facility

Resolution 2017-11 Ratification of Additional Expenses for Aggreko

Resolution 26-FY2017 Renewal of Collective Bargaining Agreement with GFT_GWA

Resolution 27-FY2017 Change Order #1 Macheche Sewer Line Replacement Project

CCU 4.18.17_Reg1

CCU-4.18.17_Reg2.mp3

GPA-WS-4.13.17.mp3

GWA-WS-4.12.17.mp3

GWAWS 7.19.17

GPAWS Agenda 7.20.17

CCU 7.25.17

Agenda 7.25.17

Resolution 43-FY2017 Relative to Funding of Yigo_Astumbo ReservoirConstrProject

Resolution 44-FY2017 Relative to Rte2 Sewer Line Replacement Project

Resolution 45-FY2017 Relative to On-site Rep_ConstMgmt Umatic-Merizo WWTP Design Project

Resolution 46-FY2017 Relative to Change Order D-Series Well Rehabilitation Project

Resolution 47-FY2017 Relative to Design Services Northern WWTP Upgrades

Resolution 48-FY2017 Relative to Funding Agat-StaRita WWTP ConstrMgmtContract

Resolution 49-FY2017 Ratification Chlorine Contract Expenses and Approving Two Year Contract Extension with IECO

Resolution 50-FY2017 Relative to Additional Purcbase of Membrane Modules for Ugum

Resolution 51-FY2017 Relative of Refunding of 2010 Series GWA Revenue Bonds

Resolution 2017-27 Relative to Procurement of Additonal Ultra Low Sulfer Fuel

Resolution 2017-30 Relative to Acceptance of MasterCard for Commercial Accts

Resolution 2017-31 Relative ot Lease of Additional Storage Tank from Tristsar Terminals

Resolution 2017-32 Relative to Contract Extension for GPA Fuel Bulk Storage Facility

Resolution 39-FY2017 Govt. Claim 2017-001 Property_Joseph M.M. Cruz_Part1

Resolution 39-FY2017 Govt. Claim 2017-001 Property_Joseph M.M. Cruz_Part2

Resolution 40-FY2017 Govt. Claim 2017-002 Content of Home_Jospeh M.M. Cruz

Resolution 41-FY2017 Govt. Claim 2017-003 Compensation Joseph M.M. Cruz

CCU-7.6.17_SpecialMtg.mp3

GWA-WS-7.19.17.mp3

GPA-WS-7.20.17.mp3

CCU-7.25.17.mp3

GWAWS Agenda 10.17.17_1

GWAWS 10.17.17

CCU 10.13.17

Resolution 2017-42 Relative to Procurment of Real Property for 180MW Power Generation Plant

GPAWS 10.19.17

GPAWS Agenda 10.19.17

Agenda 10.20..17

Minutes October 13, 2017

Resolution 01-FY2018 Creation & Addendum to CTP List and Adoption of Reso 2012-49

Resolution 02-FY2018 Relative to Adoption of 2017 Market Update & Approval for 10th Percentile for CTP

Resolution 03-FY2018 Relattive to ConstrMgmt Contract Tumon #2, Hyundai, Chaot #2 & System Upgrades

CCU-10.13.17_Special-Mtg.mp3

GWA-WS-10.17.17.mp3

GPA-WS-10.19.17.mp3

CCU-10.20.17.mp3

GPA WS 2.16.17

CCU 2.21.17_Reg1

CCU 2.21.17_Reg2

January 12, 2017

January 24, 2017

Resolution 2017-07 Extions of PMC for Cabras 3_KEWP

Resolution 18-FY2017 Approval Rte1 Sewer Rehab_Asan Sewer Break RepaiContr_PacRim

Resolution 19-FY2017Approval of ConstrContr for WW PumpSta Repair_High Water Alarm Proj

Resolution 20-FY2017 Approval for Use of BondFunds to for PMO Amendment #5 Resolution 2017-07 Extions of PMC for Cabras 3_KEWP

Resolution 21-FY2017 Approval to Amend ClassStandards for Water Meter Repairer and Repairer Supv Positions

Resolution 22-FY2017 Relative to Purchases for Submersible Pumps and Motors for Deep Wells

GWA-021017-report.pdf

GWA-6months-report.pdf

CCU-5.23.17_Reg2.mp3

CCU-5.23.17_Reg3.mp3

Minutes April 18, 2017

Resolution-2017-12-Relative-to-Write-off-of-GPAs-Account-Receivables

Resolution-2017-13-GPAs-Billing-Statement_Graphic-Center

Resolution 2017-14 Relative to Purchase of New Bucket Trucks

Resolution 2017-15 Procurement of Additional Ultra Low Sulfur Diesel from IP&E

Resolution 2017-16 LEAC Adjustment_Aug 1 2017-Jan 31 2018

Resolution 2017-17 Relative to Bond Issuance to Refinance 2010 RevBonds

Resolution 2017-18 Relative to Secured Web Gateway App Software

Resolution 2017-19 Relative to Purchase of 45ft Concrete Power Poles

Resolution 2017-20 Relative to EngTechnical Svc to Support GPA Resource Plan

Resolution 2017-21 Relative to Procurement of 34.5 kV SF6 Breakers

Resolution 2017-22 Relative to Increase of Obligating Authority for GWA_GPA GM

Resolution 2017-23 Relative to Land for 180MW Power Plant

Resolution 28-FY2017 ConstrMgmt Svc ContrAmend Southern SSES Rehab Phase II Project

Resolution 29-FY2017 Baza Gardens WW Cross Island Pumping_Conveyance Phase III Project

Resolution 30-FY2017 Approval of GWA’s FY2017 Annual True-up and FY2018 Budget.pdf

Resolution 31-FY2017 Relative to Increase of Obligating Authority for GWA_GPA GM

Resolution 32-FY2017 Ratification of Purchases with Badger Meter Indefinite Quantity Contract

Resolution 33-FY2017 Relative to Jacqueline Mesa GovClaim 2017-005

Resolution 34-FY2017 Relative to John D Mesa GovClaim 2017-006

Agenda 5.23.17

GWAWS Agenda 5.17.17 final

GWAWS Agenda 8.23.17

GPAWS 8.24.17

GPAWS Agenda 8.24.17

Minutes July 25, 2017

Agenda 8.29.17

CCU 8.29.17

Resolution 52-FY2017 Realtive to System Dev Charge (SDC) Implementation Guidelines

Resolution 2017-33 Relative to Supply_Delivery of Diesel Supply Oil #2

Resolution 2017-34 Relative to Phase III Renewable Acquisition Solar PV Bid

CCU 8.29.17_Reg1.mp3

CCU 8.29.17_Reg2.mp3

GPAWS 11.21.17

Agenda 11.22.17

CCU 11.22.17

Minutes October 20, 2017

Resolution 04-FY2018 Relative to Mastercard Payments for Commercial Accounts

Resolution 05-FY2018 Construction Contract for Tumon #2, Chaot #2 Reservoirs

Resolution 06-FY2018 Change Order for ConstrMgmtSvcs for Rehab of GWA Wells

Resolution 07-FY2018 Contingency Fund for Route 1 Sanitary Sewer Rehab Replacement for Asan Sewer Break Repair

Resolution 08-FY2018 CC&B Upgrade for GPA and GWA

Resolution 09-FY2018 Approval of NDWWTP Land Acquisition Funding

Resolution 2017-43 Tristar Dock Pipeline & RFO Storage Extension

Resolution 2017-44 Bond Refinancing Issuance, Sale & Approval of Forms

Resolution 2017-45 CC&B Upgrade for GPA and GWA

GWAWS 11.20.17.mp3

CCU 11.22.17.mp3

CCU 1.26.16_Reg2

GPAWS 1.20.16

GWAWS 1.21.16

Agenda 1.26.16

10.27.15

Resolution 18-FY2016 Relative to Merchant Banking

Resolution 17-FY2016 Relative to New Banking Signatories

Resolution 16-FY2016 Route 4 Relief Sewerline design Contract with AECOM

Resolution 28-FY2016

Creation of Water & Wastewater Systems

Control Dispatcher II Postion

Resolution 29-FY2016 Proposed Legislation for Acquisition of CLTC Properties

Resolution 30-FY2016 Tumon Hot Spots Sewer Line Design Project

Resolution 31-FY2016 Exhibit to 2010 MOU and Tumon Maui Well Licesnse Agreement

Resolution 32-FY2016 Purchase of Membrane Filters for Ugum Treatment Plant

Resolution 33-FY2016 Purchase of Combination Vacuum Truck with Jetter

Resolution 34-FY2016 Authorization to Proceed with GWA Reorganization Process

Resolution 2016-20 Pay Grade Reassignment of EPSD II Position and Pay Policy

Resolution 2016-21 Conversion and Installation of LED Streetlights Resolution 2016-22 Amendment to Residual Fuel Oil Contract

Resolution 2016-23 Authorization to Purchase 35 Ton Crane

Resolution 2016-24 Authorization for Yigo CT Repair

Resolution 2016-25 Extension of the Interruptible Load Program

Resolution 2016-26 Relative to BOH Acct. to Support Merchant Banking Service

Resolution 2016-27 Relative to Coast 360 Acct to Facilitate Customer Payments

Resolution 2016-28 Authorization to Proceed with GPA Reorganization Process

CCU 4.26.16_Reg1.mp3

CCU 4.26.16_Reg2.mp3

GPAWS 4.21.16.mp3

GWAWS 4.20.16.mp3

Resolution 2016-38 Relative to Expenditure for GPA Warehouse Expansion and Repair

Resolution 2016-39 Relative to NRG Interconnection Costs Reimbursement Claim

Resolution 2016-40 Approval of TEMES Work on CT and Diesel Units

Resolution 2016-41 Approval of Macheche CT Repairs

Resolution 49-FY2016 Relative to Change Order 3 Central Reservoir Design

Resolution 47-FY2016 Relative to Amendment 6 to Brown&Caldwell Contract

Resolution 46-FY2016 Relative to Asan Springs Design Project

Resolution 45-FY2016 Relative to Change Order 1 Baza Gardens Conveyance Project

Resolution 44-FY2016 Relative to Change Order 4 to SCADA Phase A-1_1

Resolution 43-FY2016 Relative to GWA New Laboratory Construction Project_2

GPAWS 7.19.16.mp3

GWAWS 7.20.16.mp3

CCU 7.26.16_Reg1.mp3

CCU 7.26.16_Reg2.mp3

gpa-ws 10-20-16

gwa-ws 10-19-16

minutes-9-27-16

resolution-2016-60-approval-of-insurance-bid-renewal

resolution-2016-61-relative-to-agrekko-contract-extension

resolution-2016-62-relative-to-cabras-12-pmc

resolution-2016-63-approval-of-bond-insurance-refinancing

resolution-2016-64-relative-to-additional-expenditures-for-dededo-ct-return-to-service-project

resolution-01-fy2017-baza-gardens-ww-cros-island-pumping-and-conveyance-phase-i-construction-project

resolution-02-fy2017-construction-mgmt-svcs-baza-gardens-ww-cross-island-pumping-and-conveyance-project

resolution-05-fy2017-changeorder-7-chlorine-residual-analyzer_electrical-upgrade-constr-project

Resolution 21-FY2016 Approval of Draft Tumon Maui Well License

Resolution 2016-04 Relative to Merchant Banking

Resolution 2016-09 Relative to Dandan to Talofofo Substation Fiber Project

Resolution 2016-11 Phase III Renewable Land Lease

Resolution 2016-12 Relative to Purchase of Bucket Trucks

Resolution 2016-14 Relative to Cabras Parking Lot Paving

Resolution 2016-01 Tank 1902 Product Recovery

Resolution 2016-02 CT PMC for Dededo, Macheche and Yigo

Resolution 2016-03 Relative to Interim Streetlight Tariff

CCU 2.23.16.MP3

GPA WS 2.18.16.MP3

GWA WS 2.17.16.MP3

Minutes 4.26.16

Resolution 35-FY2016 Fuel forTransportaiton Fleet

Resolution 36-FY2016 Relative to Water Hydraulic Modeling Data Collection Barrrgada

Resolution 37-FY2016 Design Build Northern WWTP Pump Station Improvements

Resolution 38-FY2016 Checking Account with BOH for Merchant Banking

Resolution 39-FY2016 Relative to True-up and FY2017 Budget

Resolution 2016-29-Relative to EMCE Consulting Engineers GIAA 3rd Party M&V Services

Resolution 2016-30 Requests for Property Insurance Procurement

Resolution 2016-31 Streetlight LED Conversion Project

Resolution 2016-32 Dededo CT Reallocation of Bond Funds

Resolution 2016-33 Acquisition of Property for Energy Storage Facility

Resolution 2016-34 LEAC Adjustment

Resolution 2016-35 Relative to Unarmed Guard Security Service

Resolution 2016-36 Relative to Update of Integrated Resource Plan

CCU 5.24.16

Agenda 5.24.16

CCU 5.24.16 Reg2.mp3

minutes-8-23-16

Resolution 52-FY2016 Relative to EJCDC Contract and GWA Project Procurement Regime

Resolution 53-FY2016 Approval of Construction Contract Yigo_Astumbo Tanks

Resolution 54-FY2016 Approval of Northern WWTP Servide Area WW Pump StationConstrMgmt Contract

Resolution 55-FY2016 Relative to Tamuning Hot Spot Sewer Line RehabReplcemt Design Contract

Resolution 56-FY2016 Approval of change Order #2 for Northern_Southern Guam Reservoir Design Services

CCU 8.23.16

GPAWS 8.18.16

GWA WS 8.17.16

GPAWS-11.17.16.mp3

GWA-WS-11.16.16.mp3

minutes-11-22-16

resolution-03-fy2017-ratification-of-services-provided-by-hawaiian-rock

resolution-06-fy2017-ratification-of-services-provided-by-allied-pacific-drilling-inc

resolution-07-fy2017-approval-of-gwas-2016-2020-updated-cip-for-purposes-of-planning_executing-projects-in-near-term

1.27.15

Agenda GWAWS 01.22.15

Agenda 1.20.15_GPAWS

CCU 1.27.15_Reg1

CCU 1.27.15_Reg2

CCU 1.15.15_Sp Meeting_Oath

Agenda 4.21.15

GWAWS Agenda 4.15.15

GPAWS Agenda 4.8.15

CCU 4.21.15

Agenda 7.23 15

GWAWS Agenda 7.16.15

GPAWS Agenda 7.15.15

CCU 7.23.15_1

CCU 7.23.15_2

Resolution 01-FY2016 GWA Line Replacement Phaxe IV ConstrContract

Resolution 02-FY2016 Route 1 Asan-Adelup-Hagatna Sewer Design Contract

Resolution 03-FY2016 Relative to CM Contract for Ground Water Rehab Projects

Resolution 04-FY2016 Adoption of Hawaii Water System Standards

Resolution 05-FY2016 Relative to GWA’s FY16 CIPs

Resolution 06-FY2016 Baza Gardes WWTP Improvement Design Project

Resolution 08-FY2016 Approval of GBNPSB Cost Share – GPA_GWA

CCU 10.27.15 Reg1

Agenda 2.24.15

GWA WS Agenda 2.18.15

Agenda 2.11.15

CCU 2.24.15_Reg1

CCU 2.24.15_Reg2

Agenda 5 26 15

GWAWS Agenda 5 20 15

GPAWS Agenda 5.13.15

Resolution 28

Resolution 29

CCU 5.26.15_1

CCU 5.26.15_2

GPAWS Agenda 8.20.15

GWAWS Agenda 8.19.15

Resolution 42

Resolution 43

CCU 8.25.15_Reg1

CCU 8.25.15_Reg2

CCU 11.24.15 Reg1

CCU 11.24.15 Reg2

CCU 11.24.15 Reg3

CCU 11.10.15 Special Meeting_Reg1

CCU 11.10.15 Special Meeting_Reg2

1.27.15

Agenda GWAWS 01.22.15

Agenda 1.20.15_GPAWS

CCU 1.27.15_Reg1

CCU 1.27.15_Reg2

CCU 1.15.15_Sp Meeting_Oath

Agenda 4.21.15

GWAWS Agenda 4.15.15

GPAWS Agenda 4.8.15

CCU 4.21.15

Agenda 7.23 15

GWAWS Agenda 7.16.15

GPAWS Agenda 7.15.15

CCU 7.23.15_1

CCU 7.23.15_2

Resolution 01-FY2016 GWA Line Replacement Phaxe IV ConstrContract

Resolution 02-FY2016 Route 1 Asan-Adelup-Hagatna Sewer Design Contract

Resolution 03-FY2016 Relative to CM Contract for Ground Water Rehab Projects

Resolution 04-FY2016 Adoption of Hawaii Water System Standards

Resolution 05-FY2016 Relative to GWA’s FY16 CIPs

Resolution 06-FY2016 Baza Gardes WWTP Improvement Design Project

Resolution 08-FY2016 Approval of GBNPSB Cost Share – GPA_GWA

CCU 10.27.15 Reg1

Agenda 2.24.15

GWA WS Agenda 2.18.15

Agenda 2.11.15

CCU 2.24.15_Reg1

CCU 2.24.15_Reg2

Agenda 5 26 15

GWAWS Agenda 5 20 15

GPAWS Agenda 5.13.15

Resolution 28

Resolution 29

CCU 5.26.15_1

CCU 5.26.15_2

GPAWS Agenda 8.20.15

GWAWS Agenda 8.19.15

Resolution 42

Resolution 43

CCU 8.25.15_Reg1

CCU 8.25.15_Reg2

CCU 11.24.15 Reg1

CCU 11.24.15 Reg2

CCU 11.24.15 Reg3

CCU 11.10.15 Special Meeting_Reg1

CCU 11.10.15 Special Meeting_Reg2