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
* 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
