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CCU Special Meeting
CCU Conference Room, Gloria B. Nelson Public Service Building
10:00 A.M., Monday, January 13, 2025
AGENDA
1. CALL TO ORDER
2. ROLL CALL OF CURRENT COMMISSIONERS
3. ROLL CALL OF COMMISSIONERS-ELECT
4. OATH OF OFFICE: COMMISSIONERS-ELECT
5. ELECTION OF CCU CHAIRMAN
6. ELECTION OF OTHER CCU OFFICERS
6.1. Vice-Chairman
6.2. Secretary
7. ADOPTION OF CCU STANDING RULES
8. ELECTION OF STANDING COMMITTEE CHAIRPERSONS
8.1. Rules Committee
8.2. Finance & Budget Committee
8.3. Audit Committee
8.4. Cyber Security Committee
8.5. Communications Committee
9. ANNOUNCEMENTS
9.1. Next CCU Meeting:
GWA Work Session – Tuesday, January 21, 2025, 8:30 AM
GPA Work Session – Thursday, January 23, 2025, 8:30 AM
CCU Regular Meeting – Tuesday, January 28, 2025, 5:30 PM
10. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Special Meeting
(January 13, 2025 – Guam) The Consolidated Commission on Utilities invites you to attend the Special 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: January 13, 2025
• TIME: 10:00 A.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]
CCU Oath of Office, January 13, 2025
Please join my meeting from your computer, tablet or smartphone.
You can also dial in using your phone.
Access Code: 659-056-741
United States: +1 (571) 317-3122
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]
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
