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
