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MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(September 23, 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: September 23, 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
CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, September 23, 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. 55-FY2025 – Relative to Approval to Increase Funding for the Tamuning and Manenggon Reservoirs Construction Management Contract
4.4. GWA Resolution No. 56-FY2025 – Relative to Approval to Increase Funding for the Ugum No. 2 Reservoir Construction Management Contract
4.5. GWA Resolution No. 57-FY2025 – Relative to Approval to Increase Funding for the ID/IQ Waterline Replacement Design and CM Contract
4.6. GWA Resolution No. 58-FY2025 – Relative to Approval of Series 2020A Bond Proceeds Reallocation
4.7. GWA Resolution No. 59-FY2025 – Relative to Approving an Interim FY2026 First Quarter Operations & Maintenance Budget for the Guam Waterworks Authority
4.8. GWA Resolution No. 60-FY2025 – Relative to Approving the Establishment of a Memorandum of Understanding with Palau Energy and Water Administration (PEWA)
4.9. GWA Resolution No. 61-FY2025 – Relative to Authorizing the Execution and Delivery of a Thirteenth Supplemental Indenture and Approving Forms of Related Documents, Agreements, and Actions in Connection with the Execution of a Revolving Credit Agreement between the Guam Waterworks Authority (GWA) and Royal Bank of Canada (RBC)
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2025-28: Relative to the Authorization of the Guam Power Authority to Take Action to Ensure Property Insurance Coverage for the Period from November 1, 2025 to October 31, 2026
5.4. GPA Resolution No. FY2025-29: Relative to Authorizing the Guam Power Authority to Proceed with Ukudu Power Plant Contractual Options
6. OTHER DISCUSSION
7. ANNOUNCEMENT
7.1. Next CCU Meetings:
GWA Work Session October 21, 2025, 8:30 AM
GWA Work Session October 21, 2025, 8:30 AM
GPA Work Session October 23, 2025, 8:30 AM
CCU Regular Meeting October 28, 2025, 5:30 PM
8. EXECUTIVE SESSION
8.1. GWA Litigation Matters
9. ADJOURNMENT
