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MEDIA ADVISORY Consolidated Commission on Utilities Notice of GPA Work Session The Consolidated Commission on Utilities invites you to attend the WORK SESSION for Guam Power Authority. The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services, may contact Selma Blas or Candice Ananich at, 648-3002/3180/3089. NEW MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE PRINT AND DIGITAL COMMUNITY CALENDARS • DATE: March 23, 2023 • TIME: 8:30 a.m. (ChST) • VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Bldg., Rte. 15, Mangilao • VIRTUAL ATTENDANCE: Those wishing to attend this meeting electronically may do so by clicking the link below. GOTO MEETING LINK: [ACTIVE / PUBLIC COMMENT PARTICIPATION] Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/524674765 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 524-674-765 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/524674765 CCU YOU TUBE CHANNEL LINK: [PASSIVE / LISTEN ONLY PARTICIPATION] https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ Guam Power Authority Work Session CCU Conference Room, Gloria B. Nelson Public Service Building 8:30 a.m., Thursday, March 23, 2023 AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 GPA Resolution No. FY2023-14 Contract Approval for Fuel Bulk Storage Facility
2.2 GPA Resolution No. FY2023-15 Request to Increase the Amount of Award for the Physical Security Proof of Concept
2.3 GPA Resolution No. FY2023-16 /GWA Resolution No. 21-FY2023 Joint GPWA Resolution-Relative to Authorization for the GWA and GPA to Establish a Bank Account with the BOG to Deposit Collections from Customers in the Cannabis Industry
3. GM REPORT UPDATES
3.1 Administration
3.2 Engineering and Technical Services
3.3 Financial
3.4 Operations
3.5 Other
4. OTHER DISCUSSION
4.1 CTP 2023 Market Transition Strategy
5. ANNOUNCEMENT:
5.1 Next meeting: CCU Board Regular Monthly Meeting on Thursday, March 28, 2023 at 5:30 p.m.
6. ADJOURNMENT
Candice M. Ananich Guam Power Authority - Operations Mailing Address: P.O. Box 2977, Hagatña, Guam 96932-2977 Physical Address: 688 Route 15, Mangilao, Guam 96913 Telephone: (671) 648-3000 ext. 3089 | Fax: (671) 648-3290 E-Mail Address: cmananich@gpagwa.com
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 GPA Resolution No. FY2023-14 Contract Approval for Fuel Bulk Storage Facility
2.2 GPA Resolution No. FY2023-15 Request to Increase the Amount of Award for the Physical Security Proof of Concept
2.3 GPA Resolution No. FY2023-16 /GWA Resolution No. 21-FY2023 Joint GPWA Resolution-Relative to Authorization for the GWA and GPA to Establish a Bank Account with the BOG to Deposit Collections from Customers in the Cannabis Industry
3. GM REPORT UPDATES
3.1 Administration
3.2 Engineering and Technical Services
3.3 Financial
3.4 Operations
3.5 Other
4. OTHER DISCUSSION
4.1 CTP 2023 Market Transition Strategy
5. ANNOUNCEMENT:
5.1 Next meeting: CCU Board Regular Monthly Meeting on Thursday, March 28, 2023 at 5:30 p.m.
6. ADJOURNMENT
Candice M. Ananich Guam Power Authority - Operations Mailing Address: P.O. Box 2977, Hagatña, Guam 96932-2977 Physical Address: 688 Route 15, Mangilao, Guam 96913 Telephone: (671) 648-3000 ext. 3089 | Fax: (671) 648-3290 E-Mail Address: cmananich@gpagwa.com
