GPA Work Session | 08-22-23

MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Guam Power Authority Work Session
(August 22, 2023 – Guam) The Consolidated Commission on Utilities invites you to attend the Guam Power Authority Work Session.
The AGENDA is attached.  Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/648-3089/300-6847.
NEWS MEDIA:  PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
 • DATE: August 22, 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 electronically may do so by clicking the link below.
 GOTO MEETING LINK [FOR ACTIVE PARTICIPATION – TO ADDRESS CCU]

Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/361450765

You can also dial in using your phone.
United States: +1 (786) 535-3211

Access Code: 361-450-765

Get the app now and be ready when your first meeting starts: https://meet.goto.com/install
YOUTUBE CHANNEL LINK: [FOR PASSIVE PARTICIPATION – TO LISTEN ONLY]
https://www.youtube.com/channel/UC8vmfIBiNtxeeRy1zuG4sFQ
ABOUT THE CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of directors for both the Guam Power Authority and the Guam Waterworks Authority. The CCU is made up of five elected members and is vested with the same powers previously exercised by previous boards of directors. In addition, it retains contracting authority, establishes policies and has control over the selection of the top management of the Authority. 
 
MEDIA CONTACT:
Consolidated Commission on Utilities
llgilman@gpagwa.com (671)648-3002
 
 
Lourissa L. Gilman
Consolidated Commission on Utilities
Mailing Address:  P.O. Box 2977, Hagatna, Guam 96932-2977
Physical Address: 688 Route 15, Mangilao, Guam 96913
Telephone:  (671) 648-3000 ext. 3002 | Fax:  (671) 648-3290
E-Mail Address:  llgilman@gpagwa.com  Web-site:  www.guamccu.org
 

GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room, Gloria B. Nelson Public Service Building
8:30 a.m., Tuesday, August 22, 2023
 
AGENDA

1. CALL TO ORDER

 

2. ISSUES FOR DECISION

2.1 Joint Resolution No. 40-FY2023 (GWA) / Resolution No. FY2023-25 (GPA) Amendment of the Credit Card Policy for the Guam Waterworks Authority and the Guam Power Authority
2.2 GPA Resolution No. FY2023-26 Authorizing Expenditure for the Out of Service Inspection and Refurbishment of GPA Bulk Storage Fuel Tanks
2.3 GPA Resolution No. FY2023-27 Recognition of GPA Employees for Outstanding Work during Post Typhoon Mawar Power Restoration
2.4 GPA Resolution No. FY2023-28 Recognition of APPA Mutual Aid Utility Partner, Snohomish PUD for assisting GPA during Post Typhoon Mawar Power Restoration
2.5 GPA Resolution N. FY2023-29 Recognition of Mutual Aid Utility Partner, CNMI Commonwealth Utilities Corporation (CUC) for assisting GPA during Post Typhoon Mawar Power Restoration
2.6 GPA Resolution N. FY2023-30 Recognition of Mutual Aid Utility Partner, Pohnpei Utilities Corporation (PUC) for assisting GPA during Post Typhoon Mawar Power Restoration
2.7 GPA Resolution N. FY2023-31 Recognition of Hyatt Regency Guam for providing assistance to GPA and its utility partners during Post Typhoon Mawar Power Restoration
 

3. GM REPORT UPDATES

3.1 Operations
3.2 Administration
3.3 ETS
3.4 Finance
 

4. OTHER DISCUSSION

4.1 Typhoon Mawar Report/Recommendations
4.2 Generation Capacity Shortfall (Load Shedding)
 

5. ANNOUNCEMENT

5.1 Next CCU Meeting:          August 29, 2023 – CCU Regular Board Meeting at 5:30 p.m.
 

6. ADJOURNMENT