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CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, March 25, 2025
AMENDED 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 No. FY2025-14 – Relative to Authorize the Management of the Guam Power
Authority to Enter into a Month-to-Month Extension for its Professional Printing, Mailing,
Processing and Other Services, Due to Ongoing Litigation
5. GWA
5.1. GM Report
5.2. Financial
5.3. GWA Resolution No. 21-FY2025 – Relative to Authorizing the Guam Waterworks Authority
to Enter into a Subgrant Agreement with Guam Economic Development Authority for Grant-
Funded Water and Wastewater Infrastructure Projects for Mangilao and the New Medical
Campus
5.4. GWA Resolution No. 22-FY2025 – Relative to Approval of Additional Funding for the
Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management
Services Contract for Island-wide Sewer Collection/Transmission System Repair,
Rehabilitation, and Replacement Project
5.5. GWA Resolution No. 23-FY2025 – Resolution Authorizing the Guam Waterworks Authority
to Issue Short-Term Fixed-Rate Debt Instruments for Two to Three-Year Capital Financing,
Approving Forms of Related Documents, Agreements and Actions, and Authorizing the
Execution and Delivery Thereof
6. OTHER DISCUSSION
7. EXECUTIVE SESSION
7.1. GWA Litigation Matters
8. ANNOUNCEMENT
8.1. Next CCU Meetings:
April 15, 2025 – GWA Work Session, 8:30 AM
April 15, 2025 – GWA Work Session, 8:30 AM
April 17, 2025 – GPA Work Session, 8:30 AM
April 22, 2025 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(March 25, 2025 – Guam) The Consolidated Commission on Utilities invites you to attend the CCU 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: March 25, 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
