Regular Board Meeting
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., September 25, 2018
AGENDA
2. APPROVAL OF MINUTESô€€€
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
