Second Notice of Special Meeting

Second Notice of Special Meeting

MEETING

THE GUAM PUBLIC UTILITIES COMMISSION
NOTICE OF SPECIAL MEETING
 
NOTICE IS HEREBY GIVEN that the Guam Public Utilities Commission [PUC] will conduct a special business meeting, commencing at 6:30 p.m., on November 5, 2024, Isa Dental, 250 Route 4, Suite 101, Nanbo Bldg. Hagatna, Guam.
 
The following business will be transacted:
 
AGENDA
 
1.         Call to Order
 
2.         Approval of Minutes of September 24 and 26, 2024
 
3.         Guam Waterworks Authority
 
  • GWA Docket No. 24-10:  Petition to Approve GWA’s Indefinite Delivery/Indefinite Quantity Hydraulic Modeling Services Contract with Brown & Caldwell, Legal Counsel Report, and proposed Order.
  • GWA Docket No. 25-01:  Amended Petition to Waive Contract Review Protocols for all Partial CD Procurements and Contracts, ALJ Report, and proposed Order.
  • GWA Docket No. 25-02:  Petition for GWA to Procure Design-Build for Supervisory Control and Data Acquisition (SCADA) System Phases 1 and 2, Legal Counsel Report, and proposed Order.
 
4.         Guam Power Authority
 
  • GPA Docket No. 24-22:  Petition of the Guam Power Authority to Approve the Construction of the New Transmission & Distribution Facility, ALJ Report, and proposed Order.
  • GPA Docket No. 24-24:  Petition of the Guam Power Authority to Approve the Purchase of the Water System Diesel (WSD) Generators, ALJ Report, and proposed Order.
  • GPA Docket No. 24-25:  Petition of the Guam Power Authority to Approve Phase IV Renewable Energy Acquisition Award to KEPCO-EWP-Samsung C&T Consortium and Core Tech Solar Energy LLC, for up to 192 MW of Renewable Energy Capacity, ALJ Report, and proposed Order.
  • GPA Docket No. 24-26:  Petition to Approve GPA's Revenue-Funded Capital Improvement Project Ceiling Cap for FY2025, Legal Counsel Report, and proposed Order.
  • GPA Docket No. 25-01:  Petition of the Guam Power Authority to Approve the Purchase of Water System Diesel Generators, ALJ Report, and proposed Order.
  • GPA Docket No: 25-02:  Petition of the Guam Power Authority to Approve Procurement of Services to Design and Build Infrastructure for and Services to Install, Test and Commission Piti Substation T-7 Power Transformer as Part of Replacement Project, ALJ Report, and proposed Order.
  • GPA Docket No. 25-03:  Petition of the Guam Power Authority to Approve Award of Contracts to Supply Ultra-Low Sulfur Diesel (ULSD) to Various Power Generating Plant Site Locations, ALJ Report, and proposed Order.
 
5.         Administrative Matters
 
  • FY2024 Financial Review
  • Resolution 25-01:  Commendation
  • Resolution 25-02:  and Employment Agreement for Administrator-in-Training (MLG)
  • Notice of Retirement of current Administrator (LRP) of PUC (for Informational Purpose Only)
 
6.         Adjournment
 
Further information about the meeting may be obtained from the PUC’s Administrator Lourdes R. Palomo at 671-472-1907. Those persons who require special accommodations, auxiliary aids, or services to attend the meeting should also contact Mrs. Palomo.
 
This Notice is paid for by the Guam Public Utilities Commission
 
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