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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(January 28, 2025 – 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: January 28, 2025
• 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
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]
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, January 28, 2025
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GPA
4.1. GM Report
4.2. Financial
4.3. GPA Resolution FY2025-06 - Relative to Approval for the Harmon T-501 Repair and
Rehabilitation Services
4.4. GPA Resolution FY2025-07 - Relative to Authorizing an Increase of Obligating Authority for
the General Manager of the Guam Power Authority
4.5. GPA Resolution FY2025-08 – Relative to the Approval of Solicitation for Strategic Project
Management Office (SPMO) Contract
4.6. GPA Resolution FY2025-09 – Relative to Grant-Funded, New Medical Campus Line Extension
and Related Power Infrastructure
4.7. GPA Resolution FY2025-10 – Relative to Authorizing the Guam Power Authority to Increase
the Urea Supply Contract
5. GWA
5.1. GM Report
5.2. Financial
5.3. GWA Resolution No. 15-FY2025 – Relative to Approval of the Construction Contract for the
Pressure Zone Realignment Construction Phase II Project
5.4. GWA Resolution No. 16-FY2025 – Relative to Approval of Additional Funding for the
Construction Contract for the Ugum Surface Water Treatment Plant Rehabilitation
5.5. GWA Resolution No. 17-FY2025 – Relative to Approval of Amendment for the Indefinite
Delivery/Indefinite Quantity Professional Project/Construction Management Services
Contract
5.6. GWA Resolution No. 18-FY2025 – Authorization for GWA to Negotiate an Inter-
Departmental Agreement with GEDA for Providing Water and Sewer Utility Infrastructure to
Support the Guam Medical Campus in Mangilao and Surrounding Areas
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1. GWA Litigation Matters
8. ANNOUNCEMENT
8.1. Next CCU Meetings: February 18, 2025 – GWA Work Session, 8:30 AM
February 20, 2025 – GPA Work Session, 8:30 AM
February 25, 2025 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
