Monday, February 18, 2019

CCU Working Session Agenda for GPA

GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
4:30 p.m., Thursday, February 21, 2019
AGENDA

1. ISSUES FOR DECISION
    1.1 Demand Side Management (DSM) Funding / Resolution 2019-03
    1.2 Unified Holiday Personnel Management Policy for GPA & GWA / GPA Resolution 2019-04 /
GWA Resolution 15-FY2019

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 – February 26, 2019

6 ADJOURNMENT