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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(August 26, 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: August 26, 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, August 26, 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 No. FY2025-24: Relative to Authorizing Guam Power Authority to Contract for Comprehensive Unarmed Uniformed Security Guard Services
4.4. GPA Resolution No. FY2025-25: Relative to the Adoption of a Budget for the Guam Power Authority Fiscal Years 2026 and 2027
4.5. GPA Resolution No. FY2025-26: Relative to Authorizing a Construction Change Order for GPA Bulk Storage Fuel Tank 1934 Lead Abatement and Additional Tank Repairs
4.6. GPA Resolution No. FY2025-27: Relative to Authorizing the Extension of the Performance Management Contract for the Combustion Turbine Power Plants
5. GWA
5.1. GM Report
5.2. Financial
5.3. Resolution No. 49-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 Brown and Caldwell
5.4. Resolution No. 51-FY2025 – Relative to Increase Funding for Asan Springs Rehabilitation Design Project
5.5. Resolution No. 52-FY2025 – Relative to Approval of Engineering and Construction Services Procurement
5.6. Resolution No. 53-FY2025 – Relative to Approving the Charge-Off of Guam Waterworks Authority Receivables Deemed Uncollectible
5.7. Resolution No. 54-FY2025 – Relative to Authorizing the Establishment of a Bank Savings Account at Bank of Guam to Receive and Manage Settlement Funds from a Class Action Lawsuit for PFAS Treatment and Maintenance Expenses
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings:
September 16, 2025 – GWA Work Session, 8:30 AM
September 16, 2025 – GWA Work Session, 8:30 AM
September 18, 2025 – GPA Work Session, 8:30 AM
September 23, 2025 – CCU Regular Meeting, 5:30 PM
8. ADJOURNMENT
