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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(April 22, 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: April 22, 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, April 22, 2025
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GWA
4.1. GM Report
4.2. Financial
4.3. GWA Resolution No. 24-FY2025 – Relative to Contract Approval for the Design of Santa Rita Springs Rehabilitation
4.4. GWA Resolution No. 25-FY2025 – Relative to Approving the Procurement of Construction Services for Repairs at the Northern District Wastewater Treatment Plant
4.5. GWA Resolution No. 26-FY2025 – Relative to Approving the Proposed Miscellaneous Fees and Charges as Recommended in the Guam Waterworks Authority Cost of Service Study
4.6. GWA Resolution No. 27-FY2025 – Relative to Authorizing the Issuance and Sale of Guam Waterworks Authority Water and Wastewater System Revenue Bonds and/or Refunding Bonds, Approving Forms of Related Documents, Agreements and Actions, and Authorizing the Execution and Delivery Thereof
4.7. GWA Resolution No. 28-FY2025 – Relative to Approving the Guam Waterworks Authority Annual Fiscal Year 2025 True-Up and Fiscal Year 2026 Budget
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution FY2025‐15 - Relative to Authorizing the Management of the Guam Power Authority to Enter into an Agreement Extension Term with Tristar Terminals Guam, Inc.
a. RFO Pipeline Lease Agreement
b. RFO Storage Lease Agreement
5.4. GPA Resolution FY2025‐16 - Relative to Authorizing the Guam Power Authority to Receive Additional Energy Support Services from Ukudu Power Plant Before Commissioning
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings: GWA Work Session May 20, 2025, 8:30 AM
GPA Work Session May 22, 2025, 8:30 AM
CCU Regular Board Meeting May 27, 2025, 5:30 PM
8. EXECUTIVE SESSION
8.1. GWA Litigation Matters
9. ADJOURNMENT
