CONSOLIDATED COMMISSION ON UTILITIES

CCU Documents: 2023

April

 GWA Resolutions passed at April 25, 2023 CCU Regular Board Meeting

GWA RESOLUTION 23-20
GWA RESOLUTION 23-22
GWA RESOLUTION 23-23
GWA RESOLUTION 23-24
GWA RESOLUTION 23-25

GPA Resolutions passed at April 25, 2023 CCU Regular Board Meeting

GPA RESOLUTION 23-16
GPA RESOLUTION 23-17
GPA RESOLUTION 23-18

 

July

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

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

 

October

 

 

 

 

 

 

May

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

August

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

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

04-30-23 CCU Special Board Meeting - Approved 08-29-23

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

 

November

 

 

 

 

 

 

CCU Documents: 2022

April

 

February

 

May

 

November

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

CCU Documents: 2021

January
Resolution 2021-01 Conversion of Piti 8&9 to ULSD Fuel

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

May

 

November
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

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

June
Agenda 6.18.21_Special Mtg

CCU 6.18.21_Special

CCU 6.3.21_Special

Minutes-6.3.21_Special

Minutes-6.18.21_Special

CCU-6.3.21_Special-Reg1.mp3

CCU-6.3.21-Special-Reg2.mp3

CCU-6.18.21-Special-Contd-6.25.21_Reg1.mp3

CCU-6.18.21-Special-Contd-6.25.21_Reg2.mp3

CCU-6.18.21-Special-Contd-7.1.21_Reg1.mp3

CCU-6.18.21-Special-Contd-7.1.21_Reg2.mp3

CCU-6.18.21-Special-Contd-6.25.21_Reg3.mp3

CCU-6.18.21-Special-Contd-7.8.21_Reg1.mp3

CCU-6.18.21-Special-Contd-7.8.21_Reg2.mp3

CCU-6.18.21-Special-Contd-7.15.21-Reg1.mp3

CCU-6.18.21_Special-Contd-7.20.21_Reg1.mp3

CCU-6.18.21_Special-Contd-7.20.21_Reg1.mp3

CCU-6.18.21_Special-Contd-7.22.21_Reg1.mp3

CCU-6.18.21_Special-Contd-8.4.21_Reg1.mp3

CCU-6.18.21_Special-Contd-8.17.21_Reg1.mp3

CCU-6.18.21_Special-Contd-8.24.21_Reg.mp3

CCU-6.18.21_Special-Reg1.mp3

CCU-6.18.21_Special-Reg2.mp3

December

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 Documents: 2020

CCU Documents: 2019

December

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_Reg3.mp3

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

CCU Documents: 2018

August
Agenda 8.9.19_Special Mtg_GWA

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

August
GWAWS Agenda 8.21.18

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

June
Agenda 6.5.18

CCU 6.5.18

CCU-6.5.18_1.mp3

CCU-6.5.18_2.mp3

CCU Documents: 2017

July
CCU 7.6.17

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

May

CCU Documents: 2016

September
CCU 9.27.16

GPA WS 9.22.16

GWA WS 9.21.16

GPA WS Net Metering 9.7.16

resolution-57-fy2016-relative-to-water-meter-main-and-repair-worker-i-ii-and-supervisor-positions

resolution-59-fy2016-relative-to-standby-power-gen-system-casimero_namo-sewer-ps-contract

resolution-60-fy2016-relative-to-scada-multi-step-bid

resolution-61-fy2016-relative-to-legislation-for-ancestral-land-required-for-expansion-of-the-ndwwtp

resolution-2016-48-relative-to-scada-contract

resolution-2016-49-relative-to-puc-approval-for-cabras-1-overhaul

resolution-2016-50-approval-of-mateiral-procurememt-for-cabras-1-overhaul

resolution-2016-51-relative-to-puc-approval-for-the-diesel-overhaul resolution-2016-52-relative-to-purchase-of-t2-transformer

resolution-2016-53-relative-to-gpa-organizational-realignment

resolution-2016-54-relative-to-creation-of-agm-positions-engineeringtech-services-administration-and-amendment-of-agmo-position

resolution-2016-55-relative-to-contract-for-gpas-guel-bulk-storage-faciity

resolution-2016-56-relative-to-diesel-supply-2-for-watersystemdistributionsystem

resolution-2016-57-relative-to-disposal-of-wooden-poles-at-dededo-pole-yard

resolution-2016-58-relative-to-engineering-technical-services-supporting-gpas-resource-plan

resolution-2016-59-gpa_navy-system-improvement-study-for-renewabla-integration

agenda-9-27-16

resolution-57-fy2016-relative-to-water-meter-main-and-repair-worker-i-ii-and-supervisor-positions

resolution-59-fy2016-relative-to-standby-power-gen-system-casimero_namo-sewer-ps-contract

resolution-60-fy2016-relative-to-scada-multi-step-bid

resolution-61-fy2016-relative-to-legislation-for-ancestral-land-required-for-expansion-of-the-ndwwtp

resolution-62-fy2016-relative-to-amended-po-for-centrisys-corp-on-hagatna-wwtp-centifuges

CCU Documents: 2015

February
2.24.15

Agenda 2.24.15

GWA WS Agenda 2.18.15

Agenda 2.11.15

CCU 2.24.15_Reg1

CCU 2.24.15_Reg2

November
11.10.15

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

September
9.22.15

Agenda for 9.22.15

GWAWS Agenda 9.9.15

CCU 9.22.15 Reg1

CCU 9.22.15 Reg2

CCU Special Meeting 9.16.15

For documents/minutes/resolutions prior to 2015 please contact CCU Secretary Lou Sablan by email lsablan@gpagwa.com or call (671) 648-3002. Her office is located at the Gloria B. Nelson Public Service Building in Mangilao. Office hours are 9 a.m. to 6:00 p.m.