17-3304 Mariner Avenue Tiyan Barrigada, Guam 96913
671.300.4751 671.300.4752
nic.rupley@epa.guam.gov

Guam EPA Board of Directors

 


Structure and Function of the Board

The Guam Environmental Protection Agency is a semi-autonomous agency of the government of Guam. The Agency’s policy is established by a Board of Directors. The Board meets approximately once a month, and meetings are open to the public. Board Members are appointed by the Governor to three-year terms. Under Guam law, the Guam EPA Board of Directors also serves as an appellate body. Any citizen who believes he or she has been aggrieved by an action or decision of the Guam EPA Administrator can request a hearing before the Board.

The Administrator and Deputy Administrator of Guam EPA are appointed by the Board of Directors. They are assisted by a Board Secretary.

Guam EPA Board of Directors Performance Review – Guam EPA Administrator Michelle C.R. Lastimoza: January 18, 2024

Pursuant to 5 GCA § 43202, the governing Boards for all agencies, instrumentalities, or entities shall issue performance reviews of the Chief Executive selected for that agency six (6) months after appointment of the said Chief Executive and every twelve (12) months thereafter that the Chief Executive is retained by the Governing Board. Each performance review shall document the Chief Executive’s performance, accomplishments, and the respective Governing Board’s reasons for retaining the said Chief Executive.

CLICK HERE to view Guam EPA Administrator Michelle C.R. Lastimoza’s Performance Review


Current Board Members

DirectorPositionAppointment Term
Steven P. CarbullidoChairpersonNovember 29, 2021 – November 28, 2024
Steven CarraraVice ChairpersonNovember 29, 2023 – November 28, 2026
Frances A. CastroDirectorNovember 29, 2023 – November 28, 2026
Steven R. HollisterDirectorNovember 29, 2022 – November 28, 2025
Daniel A. TaitingfongDirectorNovember 29, 2021 – November 28, 2024
VACANT
VACANT
VACANT
VACANT

Board of Directors may remain in acting capacity in accordance with 4 GCA § 2103.9(e) which states: An appointed board or commission member may continue to serve for ninety (90) calendar plus three (3) legislative days in that persons position after that persons term has expired in an acting holdover capacity until that person, or another person, is appointed by I Maga’lahen Guåhan [Governor] and confirmed by I Liheslaturan Guåhan [the Legislature].

In accordance with 4 GCA § 2103.4(j), a legislative day is a day during which the Legislature is in actual session, and during which it engages or may engage in debate. Excluded are sessions in which the Legislature convenes solely for ceremonial purposes for state funerals or addresses by the Governor, Chief Justice, or Guam Delegate. In computing the period ‘ninety (90) days plus three (3) legislative days’ or any similar terminology using a different number of days, the term “plus __ Legislative days” shall be deemed to refer to legislative days which occur following the expiration of the ninety (90) day or other initial period.

Guam EPA Board of Directors Meeting Agendas, Minutes, Audio and Video

FISCAL YEARDATEAGENDAMINUTESVIDEOAUDIO
FY 2024May 23, 2024May 23, 2024 Agenda
FY 2024April 18, 2024April 18, 2024 AgendaMinutes Pending May 23, 2024 Meeting ApprovalCLICK HERE
FY 2024March – No meeting held. Two expired board of directors resulted in a lack of quorum.NO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2024February 15, 2024February 15, 2024 AgendaMinutes Approved on April 18, 2024PENDING Board of Directors Approval on March 21, 2024CLICK HERE
FY 2024January 18, 2024January 18, 2024 AgendaMinutes Approved on February 15, 2024CLICK HERE
FY 2024December 14, 2023December 14, 2023 Agenda Minutes Approved on January 18, 2024CLICK HERE
FY 2024November – No meeting held. Delays in procurement of publication services prevented compliance with Open Government Law.NO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2024October – No meeting held. Delays in procurement of publication services prevented compliance with Open Government Law.NO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2023September 21, 2023September 21, 2023 AgendaMinutes Approved on December 14, 2023CLICK HERE
FY 2023August 17, 2023August 17, 2023 AgendaMinutes Approved September 21, 2023CLICK HERE
FY 2023July 20, 2023July 20, 2023 Meeting AgendaMinutes Approved on August 17, 2023CLICK HERE
FY 2023June 15, 2023 – No QuorumJune 15, 2023 Meeting AgendaNO MEETINGNO MEETINGNO MEETING
FY 2023June 3, 2023 – (Special Meeting)CLICK HERE for Special Meeting AgendaJune 3, 2023 Special Meeting Minutes – Approved July 20, 2023CLICK HERE
FY 2023May 25, 2023 – No meeting held as a result of Typhoon Mawar.May 25, 2023 Meeting AgendaNO MEETINGNO MEETINGNO MEETING
FY 2023April 20, 2023 – No QuorumNO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2023March 16, 2023March 16, 2023 Meeting AgendaMinutes Approved on July 20, 2023CLICK HERE
FY 2023February 23, 2023February 23, 2023 AgendaMinutes Approved on March 16, 2023CLICK HERE
FY 2023January 26, 2023January 26, 2023 AgendaMinutes Approved on February 23, 2023CLICK HERE
FY 2023December 15, 2022December 15, 2022 AgendaMinutes Approved on January 26, 2023CLICK HERE
FY 2023November 17, 2022November 17, 2022 AgendaMinutes Approved on December 15, 2022CLICK HERE
FY 2023October 20, 2022October 20, 2022 AgendaMinutes Approved on November 17, 2022PART 1 – CLICK HERE

PART 2 – CLICK HERE
FY 2022September 15, 2022September 15, 2022 AgendaMinutes Approved on October 20, 2022CLICK HERE
FY 2022August 25, 2022August 25, 2022 AgendaMinutes Approved on September 15, 2022CLICK HERE
FY 2022July 2022 – No QuorumNO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2022June 16, 2022June 16, 2022 AgendaMinutes Approved on August 25, 2022CLICK HERE
FY 2022May 19, 2022May 19, 2022 AgendaMinutes Approved on June 16, 2022CLICK HERE
FY 2022April 21, 2022April 21, 2022 AgendaMinutes Approved on May 19, 2022CLICK HERE
FY 2022March 17, 2022March 17, 2022 AgendaMinutes Approved on April 21, 2022CLICK HERE
FY 2022February 17, 2022 – No QuorumFebruary 17, 2022 AgendaNO MEETINGNO MEETINGNO MEETING
FY 2022January 20, 2022January 20, 2022 AgendaMinutes Approved on March 17, 2022CLICK HERE
FY 2022December 16, 2021December 16, 2021 AgendaMinutes Approved on January 20, 2022CLICK HERE
FY 2022November 18, 2021November 18, 2021Minutes Approved on December 16, 2021CLICK HERE
FY 2022October 21, 2021October 21, 2021 AgendaMinutes Approved on November 18, 2021CLICK HERE
FY 2021September 2, 2021September 2, 2021 AgendaMinutes Approved on October 21, 2021PART 1 – CLICK HERE

PART 2 – CLICK HERE
FY 2021August 5, 2021August 5, 2021 AgendaMinutes Approved on September 2, 2021CLICK HERECLICK HERE
FY 2021July 15, 2021 – No QuorumJuly 15, 2021 AgendaNO MEETINGNO MEETINGNO MEETING
FY 2021June 24, 2021June 24, 2021 AgendaMinutes Approved on August 5, 2021CLICK HERE
FY 2021May 20, 2021May 20, 2021 AgendaMinutes Approved on June 24, 2021CLICK HERE
FY 2021April 15, 2021April 15, 2021 AgendaMinutes Approved on May 20, 2021CLICK HERE
FY 2021March 18, 2021March 18, 2021 AgendaMinutes Approved on April 15, 2021CLICK HERE
FY 2021February 18, 2021February 18, 2021 AgendaMinutes Approved on March 18, 2021CLICK HERE
FY 2021January 21, 2021January 21, 2021 AgendaMinutes Approved on February 18, 2021CLICK HERE
FY 2021December 17, 2020December 17, 2020 AgendaMinutes Approved on January 21, 2021CLICK HERE
FY 2021November 19, 2020November 19, 2020 AgendaMinutes Approved on December 17, 2020CLICK HERE
FY 2021October 22, 2020October 22, 2020 AgendaMinutes Approved on November 19, 2020CLICK HERE
FY 2020September 17, 2020September 17, 2020 AgendaMinutes Approved on October 22, 2020CLICK HERE
FY 2020August 13, 2020 – Continuance held on
August 20, 2020
August 13, 2020 AgendaMinutes Approved on September 17, 2020CLICK HERE – August 13, 2020

CLICK HERE – CONTINUANCE
FY 2020July 16, 2020July 16, 2020 AgendaMinutes Approved on August 13, 2020CLICK HERE
FY 2020June 25, 2020June 25, 2020 AgendaMinutes Approved on July 16, 2020CLICK HERECLICK HERE
FY 2020May – No meeting held, pursuant to Governor's Executive Order 2020-10, relative to the closure of government of Guam facilities as a result of the COVID-19 pandemic.NO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2020April – No meeting held, pursuant to Governor's Executive Order 2020-10, relative to the closure of government of Guam facilities as a result of the COVID-19 pandemic.NO MEETINGNO MEETINGNO MEETINGNO MEETING
FY 2020March 12, 2020March 12, 2020 Meeting AgendaMinutes Approved on June 25, 2020CLICK HERE
FY 2020February 27, 2020February 27, 2020 AgendaMinutes Approved on March 12, 2020CLICK HERE
FY 2020January 16, 2020January 16, 2020 AgendaMinutes Approved on February 27, 2020CLICK HERE
FY 2020December 12, 2019December 12, 2019 AgendaMinutes Approved on January 16, 2020PART 1 – CLICK HERE

Part 2 – CLICK HERE

Part 3 – CLICK HERE

Part 4 – CLICK HERE
FY 2020November 27, 2019 – No QuorumNovember 27, 2019 AgendaNO MEETINGNO MEETINGNO MEETING
FY 2020October 2019 – No QuorumNO MEETINGNO MEETINGNO MEETINGNO MEETING

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