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MEDIA ADVISORY
REGULAR BOARD MEETING
Consolidated Commission on Utilities Notice of Regular Board Meeting
(May 27, 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: May 27, 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, May 27, 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 FY2025-17: Relative to Authorizing the Management of the Guam Power Authority to Petition the Guam Public Utilities Commission to Adjust the Levelized Energy Adjustment Clause (LEAC) for the Period of August 1, 2025 through January 31, 2026
4.4. GPA Resolution FY2025-18: Relative to Authorizing the Guam Power Authority to Amend the Ukudu Power Plant ECA for Additional Energy Support Services
4.5. GPA Resolution FY2025-19: Relative to Authorizing the Guam Power Authority to Procure Energy Storage Systems for Energy Shifting & Grid Services
5. GWA
5.1. GM Report
5.2. Financial
5.3. 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
5.4. GWA Resolution No. 30-FY2025 – Relative to Approval of Master Plan Update
5.5. GWA Resolution No. 31-FY2025 – Relative to Approval of the Contracts with Total Chemical Resources, Inc., JMI-Edison, and Pacific Revolution for the Purchase of Chemicals for Wastewater Treatment Plants
5.6. GWA Resolution No. 32-FY2025 – Relative to Approval of Design Services Contract for Southern Sewer Transmission Systems Project, GWA Project No. 22407
5.7. GWA Resolution No. 33-FY2025 – Relative to Approval of Design Services Contract for Northern Sewer Transmission Systems Project, GWA Project No. 22406
5.8. GWA Resolution No. 34-FY2025 – Relative to Approval of Construction Management/Project Management Services Contract for the Hagåtña Main Sewer Pump Station and Redundant Force Main, GWA Project No. 22002
5.9. GWA Resolution No. 35-FY2025 – Relative to Approval of Construction of the Hagåtña Main Sewer Pump Station and Redundant Force Main, GWA Project No. 22002
5.10. GWA Resolution No. 36-FY2025 – Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for Islandwide Sewer Collection/Transmission System Repair, Rehabilitation, and Replacement Project for AECOM Technical Services, Inc., GWA Project No. S22-02-BND
5.11. GWA Resolution No. 37-FY2025 – Relative to Approval of Additional Funding for the Hagåtña Wastewater Treatment Plant Causeway and Facility Structural Analysis Report, GWA Project No. 22004
5.12. GWA Resolution No. 38-FY2025 – Relative to Approval of Design-Build Contract for Upper Tumon Warehouse Renovation
5.13. GWA Resolution No. 39-FY2025 – Relative to Approval of Design Services Procurement Advertisement for Deep Well VFD and Electrical Upgrade
5.14. GWA Resolution No. 40-FY2025 – Relative to Approval of Additional Funding for the Construction Management Services for Ugum No. 2 Reservoir Construction
5.15. GWA Resolution No. 41-FY2025 – Relative to Approval of Construction Contract for the Malojloj Tank Major Repair
5.16. GWA Resolution No. 42-FY2025 – Relative to Approval of Construction Contract for the Deep Well D-17, Y-15, and M-4 GAC System Dieldrin Treatment
5.17. GWA Resolution No. 44-FY2025 – Relative to the Disposition of the 2011 Operating Agreement Between the Guam Waterworks Authority (GWA) and the Guam International Airport Authority (GIAA) Relative to GWA’s Operation of the GIAA Water System
6. OTHER DISCUSSION
6.1. CCU Standing Rules - Review and Acknowledgement
7. ANNOUNCEMENT
7.1. Next CCU Meetings: No meetings in June
July 15, 2025 – GWA Work Session, 8:30 AM
July 17, 2025 – GPA Work Session, 8:30 AM
July 22, 2025 – CCU Regular Board Meeting, 5:30 PM
8. ADJOURNMENT
