CCU/GPA WORK SESSION - AGENDA

GUAM POWER AUTHORITY WORK SESSION

CCU Conference Room

4:30 p.m., Tuesday, January 17, 2019

AGENDA

1. ISSUES FOR DECISION
    1.1 Contract Extension with IP&E for GPA’s Fuel Bulk Storage Facility / Resolution 2019-01
    1.2 Authorizing Construction for Tumon Bay Lateral Conversion Project / Resolution 2019-02

2. GM REPORT
    2.1 GM Summary

3. ISSUES FOR DISCUSSION

4. DIVISION REPORTS
    4.1 Administration: Customer Service, HR, Procurement, Safety
    4.2 Engineering & Technical: Engineering, IT, Planning & Regulatory, SPORD
    4.3 Finance Reports
    4.4 Operations: Facilities, Generation, PSCC, T&D, Transportation
    4.5 Public Information Office

5. ANNOUNCEMENTS
    5.1 Next Meeting: CCU Meeting – January 22, 2019

6 ADJOURNMENT

GOVERNMENT MEETING NOTICE: / CONSOLIDATED COMMISSION ON UTILITIES - JAN. 22, 2019 / FIRST NOTICE

ATTN:    GOVERNMENT MEETING . . .

  

CONSOLIDATED COMMISSION ON UTILITIES

NOTICE OF REGULAR MEETING

FOR

GUAM POWER AUTHORITY

AND

GUAM WATERWORKS AUTHORITY

At 5:30 p.m., TUESDAY, JANUARY 22, 2019

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

The Agenda will be sent to the media in advance of the meeting.

Individuals requiring special accommodations, auxiliary aids or services may contact Lou Sablan at 648-3002.

GOVERNMENT WORK SESSION NOTICE - FIRST NOTICE

ATTENTION … ATTENTION

CONSOLIDATED COMMISSION ON UTILITES

NOTICE OF WORK SESSION

FOR

GUAM POWER AUTHORITY

at 4:30 p.m. THURSDAY, JAN. 17, 2019

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

Individuals requiring special accommodations, auxiliary aids or services, may contact Lou Sablan at 648-3002.

GOVERNMENT MEETING NOTICE / GPA WORK SESSION ON NOVEMBER 21, 2018 -SECOND NOTICE & AGENDA

GUAM POWER AUTHORITY WORK SESSION

CCU Conference Room

4:30 p.m., Wednesday, November 21, 2018

AGENDA

1. ISSUES FOR DECISION
   1.1 Levelized Energy Adjustment Clause (LEAC) / RESOLUTION NO. 2018-27
   1.2 Relative to the Creation of Equipment Operator Superintendent Position for GPA / RESOLUTION NO. 2018-28
   1.3 Relative to FHB Credit Card / RESOLUTION NO. 2018-29
   1.4 Relative to 2nd Year Extension to Diesel Fuel Contract / RESOLUTION NO. 2018-30

2. GM REPORT
   2.1 GM Summary

3. ISSUES FOR DISCUSSION

4. DIVISION REPORTS
   4.1 Administration: Customer Service, HR, Procurement, Safety
   4.2 Engineering & Technical: Engineering, IT, Planning & Regulatory, SPORD
   4.3 Finance Reports
   4.4 Operations: Facilities, Generation, PSCC, T&D, Transportation
   4.5 Public Information Office

5. ANNOUNCEMENTS
   5.1 Next Meeting: CCU Meeting – November 27, 2018

6 ADJOURNMENT

Notice of November CCU Work Session for GPA

ATTENTION … ATTENTION … ATTENTION

CONSOLIDATED COMMISSION ON UTILITES

NOTICE OF WORK SESSION

FOR

GUAM POWER AUTHORITY

at 4:30 p.m. WEDNESDAY, NOV. 21, 2018

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

Individuals requiring special accommodations, auxiliary aids or services, may contact Lou Sablan at 648-3002.

CCU Working Session with GPA on 18 October 2018

ATTENTION … ATTENTION

CONSOLIDATED COMMISSION ON UTILITIES

NOTICE OF WORK SESSION

FOR

 GUAM POWER AUTHORITY

at 4:30 p.m., THURSDAY OCT. 18, 2018

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

Individuals requiring special accommodations, auxiliary aids or services, may contact Lou Sablan at 648-3002.

CCU Regular Meeting Sept. 25, 2018 - AGENDA

Regular Board Meeting

CCU Conference Room, Gloria B. Nelson Public Service Building

5:30 p.m., September 25, 2018

AGENDA

1. CALL TO ORDER

2. APPROVAL OF MINUTES􀀀

3. COMMUNICATIONS
    3.1 Public Comments (2 min. per person)

4. GPA
    4.1 New Business
    4.1.1 GM Report
    4.1.2 Financials
    4.1.3 Resolution 2018-17 Relative to NET Metering Credit Recommendation
    4.1.4 Resolution 2018-20 Relative to Bulk Storage Fuel Tanks Internal Inspection & Refurbishment
    4.1.5 Resolution 2018-21 Relative to Constructing New ULSD Line for Bulk Storage Tanks
    4.1.6 Resolution 2018-22 Relative to Award of Property Insurance Policy

5. GWA
    5.1 New Business
    5.1.1 GM Report
    5.1.2 Financials
    5.1.3 Resolution 50-FY2018 Relative to Approval of the Talofofo Sewer Improvement Project
    5.1.4 Resolution 51-FY2018 Approval of Contract Extension for Well Rehab and New Well Design, GHD Inc.
    5.1.5 Resolution 52-FY2018 Change Order Baza Gardens WW Cross Island Pumping and Conveyance Phase I / II Contract
    5.1.6 Resolution 53-FY2018 Relative to Charge Off of GWA Receivables Deemed Uncollectible

6. ANNOUNCEMENTS
    6.1 Next CCU Meetings: GWA Work Session: 10/16; GPA Work Session 10/18; CCU Meeting 10/23

7. EXECUTIVE SESSION
    7.1 Personnel Matter

8. ADJOURNMENT
CCU Regular Meeting Sept. 25, 2018 - AGENDA

GUAM POWER AUTHORITY WORK SESSION

GUAM POWER AUTHORITY WORK SESSION

CCU Conference Room

4:30 p.m., Thursday, September 20, 2018

 *AGENDA (amended)

1. ISSUES FOR DECISION

    1.1 NET Metering Recommendation / Resolution 2018-17

    1.2 Bid for Bulk Storage Fuel Tanks Internal Inspection & Refurbishment / Resolution 2018-20

    1.3 Relative to Constructing New ULSD Line for Bulk Storage Tanks / Resolution 2018-21
*  1.4 Relative to Award of Property Insurance Policy / Resolution 2018-22

2. GM REPORT

    2.1 GM Summary

3. ISSUES FOR DISCUSSION

4. DIVISION REPORTS

    4.1 Administration: Customer Service, HR, Procurement, Safety

    4.2 Engineering & Technical: Engineering, IT, Planning & Regulatory, SPORD

    4.3 Finance Reports

    4.4 Operations: Facilities, Generation, PSCC, T&D, Transportation

    4.5 Public Information Office

5. ANNOUNCEMENTS

    5.1 Next Meeting: CCU Meeting – September 25, 2018

6 ADJOURNMENT

GOVERNMENT MEETING NOTICE / GPA WORK SESSION ON SEPT. 20, 2018

CONSOLIDATED COMMISSION ON UTILITES

NOTICE OF WORK SESSION

FOR

GUAM POWER AUTHORITY

at 4:30 p.m., THURSDAY SEPT. 20, 2018

VENUE:

CCU Conference Room

3rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

Individuals requiring special accommodations, auxiliary aids or services, may contact Lou Sablan at 648-3002.

Agenda for Special Board Meeting with Guam Power Authority

Special Board Meeting

CCU Conference Room, Gloria B. Nelson Public Service Building

12:00 p.m., Sept. 6 2018

AGENDA

1. CALL TO ORDER

2. COMMUNICATIONS
  2.1 Public Comments (2 min. per person)

3. GPA
  3.1 New Business
  3.1.1 Resolution 2018-19 Relative to FY2019 Budget

4. ANNOUNCEMENTS
  4.1 Next CCU Meetings: GWA Work Session: 9/18; GPA Work Session 9/20; CCU Meeting 9/25

5. ADJOURNMENT

Notice of Special Meeting for Guam Power Authority

ATTN:    GOVERNMENT MEETING . . .

  

CONSOLIDATED COMMISSION ON UTILITIES

NOTICE OF SPECIAL MEETING

 FOR

GUAM POWER AUTHORITY

At 12:00 p.m., THURSDAY. SEPT. 6, 2018

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

Individuals requiring special accommodations, auxiliary aids or services may contact Lou Sablan at 648-3002.

CONSOLIDATED COMMISSION ON UTILITIES

NOTICE OF REGULAR MEETING

FOR

GUAM POWER AUTHORITY

AND

GUAM WATERWORKS AUTHORITY

At 5:30 p.m., TUESDAY, AUGUST 28, 2018

VENUE:

CCU Conference Room

3^rd Floor, Gloria B. Nelson Public Service Bldg.,

Rte 15, Mangilao

The Agenda will be sent to the media in advance of the meeting.

Individuals requiring special accommodations, auxiliary aids or services may contact Lou Sablan at 648-3002.