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GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Thursday, March 21, 2024
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 GPA Resolution No. FY2024-17 – Relative to the Approval of the Energy
Conversion Agreement (ECA) Amendment for Ukudu Power Plant
2.2 GPA Resolution No. FY2024-19 / Resolution No. 16-FY2024 (GWA) Relative to
the Creation of Positions: Information Security Superintendent; Infrastructure
Support Supervisor and Application Support Supervisor in the Classified Status
and to Add to GPA and GWA’s Certified, Technical and Professional List of
Positions
3. GM REPORT
3.1 Engineering & Technical Services
3.2 Administration
3.3 Finance
3.4 Operations
4. OTHER DISCUSSION
4.1 2022 CTP Market Transition
5. ANNOUNCEMENTS
Next CCU Meetings: March 26, 2024 – CCU Regular Board Meeting at 5:30 p.m.
6. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GPA Work Session
(March 21, 2024 – Guam) The Consolidated Commission on Utilities invites you to attend the GPA 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: March 21, 2024
• 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
