MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(July 29, 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: July 29, 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, July 29, 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. 43-FY2025 – Relative to Approval of Design Contract for the Deep Wells PFAS and Emergent Contaminants Treatment
4.4. GWA Resolution No. 45-FY2025 – Relative to Amend Bank Signatory Cards to Add Brett Railey, Assistant General Manager – Engineering
4.5. GWA Resolution No. 46-FY2025 / GPA Resolution No. FY2025-20 – Relative to the Annual Acknowledgement in Writing by Each Commissioner of the Standing Rules of the Consolidated Commission on Utilities
4.6. GWA Resolution No. 47-FY2025 – Relative to Approval of Amendment for the Indefinite Delivery/Indefinite Quantity Professional Project/Construction Management Services Contract for Duenas, Camacho, & Associates, Inc., GWA Project No. M19-003-BND
4.7. GWA Resolution No. 48-FY2025 – Relative to Approval of Additional Funding for the Fujita Sewage Pump Station Rehabilitation and Redundant Force Main Design Project, GWA Project No. 22003
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2025-20 / GWA Resolution No. 46-FY2025 – Relative to the Annual Acknowledgement in Writing by Each Commissioner of the Standing Rules of the Consolidated Commission on Utilities
5.4. GPA Resolution No. FY2025-21 – Relative to Authorizing the Extension of Cabras 1 and 2 PMC Contract Until January 2026
5.5. GPA Resolution No. FY2025-22 – Relative to the Approval of the Phase IV Renewable Energy Acquisition Award to PRU Barrigada, LLC, PRU Malojloj, LLC, PRU Pulantat, LLC, and PRU Tamuning, LLC for up to 18.4MW of Renewable Energy Capacity
5.6. GPA Resolution No. FY2025-23 – Relative to the Creation and Approval of Position Classification Specification for Assistant Manager of Engineering
6. OTHER DISCUSSION
6.1. Consolidated Commission on Utilities Standing Rules Review
7. ANNOUNCEMENT
7.1. Next CCU Meetings: GWA Work Session August 19, 2025, 8:30 AM
GPA Work Session August 21, 2025, 8:30 AM
CCU Regular Board Meeting August 26, 2025, 5:30 PM
8. EXECUTIVE SESSION
8.1. GWA Litigation Matters
9. ADJOURNMENT