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.