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BOARD OF DIRECTORS REGULAR BOARD MEETING: Thursday, January 22, 2026•4:00PM
Guam EPA Administration Conference Room: 17-3304 Mariner Avenue Tiyan Barrigada, Guam
MEETING LINK: https://meet.google.com/nmp-rmeh-mem
AGENDA:
I. Call to order
a. Determination of quorum
b. Proof of Due Notice of Meeting
II. Approval of Agenda
III. Approval of meeting minutes: 9/13/25 and 12/04/25 Continuance meeting
IV. Board Discussion / Action
a. Administrator Michelle C.R. Lastimoza Performance Evaluation (Executive Session)
b. Revise Deildrin IAL Regulations
V. Administrator’s Report
VI. Status Reports
a. Administrative Appeals
1. Tutujan Holdings Guam LLC
2. Licensing Decision for Mr. Charles Coffindaffer / Challenge Testing Inc.
b. Notice of Violations
c. Enforcement
VII. Public comments
V III. Next meeting date and adjournment
Livestreamed on youtube.com/guamepa
Individuals requiring special accomodations, auxiliary aids or services may call Guam EPA at 671-588-4751 or email: arlene.acfalle@epa.guam.gov
Guam EPA Administration Conference Room: 17-3304 Mariner Avenue Tiyan Barrigada, Guam
MEETING LINK: https://meet.google.com/nmp-rmeh-mem
AGENDA:
I. Call to order
a. Determination of quorum
b. Proof of Due Notice of Meeting
II. Approval of Agenda
III. Approval of meeting minutes: 9/13/25 and 12/04/25 Continuance meeting
IV. Board Discussion / Action
a. Administrator Michelle C.R. Lastimoza Performance Evaluation (Executive Session)
b. Revise Deildrin IAL Regulations
V. Administrator’s Report
VI. Status Reports
a. Administrative Appeals
1. Tutujan Holdings Guam LLC
2. Licensing Decision for Mr. Charles Coffindaffer / Challenge Testing Inc.
b. Notice of Violations
c. Enforcement
VII. Public comments
V III. Next meeting date and adjournment
Livestreamed on youtube.com/guamepa
Individuals requiring special accomodations, auxiliary aids or services may call Guam EPA at 671-588-4751 or email: arlene.acfalle@epa.guam.gov
