GUAM POWER AUTHORITY WORK SESSION

GUAM POWER AUTHORITY WORK SESSION

CCU Conference Room

4:30 p.m., Thursday, September 20, 2018

 *AGENDA (amended)

1. ISSUES FOR DECISION

    1.1 NET Metering Recommendation / Resolution 2018-17

    1.2 Bid for Bulk Storage Fuel Tanks Internal Inspection & Refurbishment / Resolution 2018-20

    1.3 Relative to Constructing New ULSD Line for Bulk Storage Tanks / Resolution 2018-21
*  1.4 Relative to Award of Property Insurance Policy / Resolution 2018-22

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 – September 25, 2018

6 ADJOURNMENT