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Consolidated Commission on Utilities Notice of Guam Power Authority Work Session
(July 18, 2024 – 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 648-3002/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: July 18, 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
GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Thursday, July 18, 2024
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 GPA Resolution No. FY2024-24 Relative to Authorizing GPA Management to Overhaul Piti 7
2.2 GPA Resolution No. FY2024-25 Relative to Authorizing the Construction of the New T&D Facility
2.3 GPA Resolution No. FY2024-20 / GWA Resolution No. 17-FY2024 Relative to the Creation and Approval of the Position Classification Specification for the Legal Analyst Position
3. GM REPORT
3.1 Engineering & Technical Services
3.2 Administration
3.3 Finance
3.4 Operations
4. OTHER DISCUSSION
4.1 Generation Capacity Update
5. ANNOUNCEMENTS
Next CCU Meeting: July 23, 2024, Wednesday, CCU Regular Board Meeting 5:30 p.m.
6. ADJOURNMENT
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
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
(July 18, 2024 – 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 648-3002/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: July 18, 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
GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Thursday, July 18, 2024
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 GPA Resolution No. FY2024-24 Relative to Authorizing GPA Management to Overhaul Piti 7
2.2 GPA Resolution No. FY2024-25 Relative to Authorizing the Construction of the New T&D Facility
2.3 GPA Resolution No. FY2024-20 / GWA Resolution No. 17-FY2024 Relative to the Creation and Approval of the Position Classification Specification for the Legal Analyst Position
3. GM REPORT
3.1 Engineering & Technical Services
3.2 Administration
3.3 Finance
3.4 Operations
4. OTHER DISCUSSION
4.1 Generation Capacity Update
5. ANNOUNCEMENTS
Next CCU Meeting: July 23, 2024, Wednesday, CCU Regular Board Meeting 5:30 p.m.
6. ADJOURNMENT
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
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
