Regular Board Meeting
GUAM POWER AUTHORITY
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., August 29, 2019
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. COMMUNICATIONS
3.1 Public Comments (2 min. per person)
4. GPA
4.1 New Business
4.1.1 GM Report
4.1.2 Financials
4.1.3 Resolution No. 2019-13 Approval of Energy Conversion Agreement [ECA} for New
198MW Combined Cycle Power Plant
5. ANNOUNCEMENTS
6.1 Next CCU Meetings: GWA Work Session – 9/17/19; GPA Work Session – 9/19/19; CCU Regular Monthly Meeting – 9/24/19
7. ADJOURNMENT
