Tuesday, March 19, 2019

CCU Working Session Agenda for GPA

GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room

4:30 p.m., Tuesday, March 21, 2019

AGENDA

1. ISSUES FOR DECISION
    1.1 Demand Side Mgmt. (DSM) Funding / Resolution 2019-03
    1.2 Expenditure for Construction of the Kaiser Hybrid Conversion Phase I / Resolution 2019-04

2. GM REPORT
    2.1 GM Summary

3. ISSUES FOR DISCUSSION
    3.1 GPA’s Renewable Energy Solutions

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 – March 26, 2019

6 ADJOURNMENT