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GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Wednesday, November 20, 2024
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 Resolution FY2025-01 - Relative to Authorize the Solicitation of a Performance Management Contract for GPA's Combustion Turbine Power Plant
2.2 Resolution FY2025-02 - Relative to the Authorization of GPA to Take Action to Ensure Property Insurance Coverage for the Period from November 1, 2024 to November 1, 2025
2.3 Resolution FY2024-03 – Relative to the Authorization of the Management of GPA to Petition the PUC for the Levelized Energy Adjustment Clause (LEAC) for the Periods of February 1, 2025 through July 31, 2025
2.4 Resolution No. FY2024-04 - Relative to Authorizing the Management of the Guam Power Authority (GPA) to extend the contract for the Operation and Maintenance of GPA’s Continuous Emissions Monitoring Systems (CEMS) and RICE MACT Catalyst Continuous Parametric Monitoring System (CPMS)
3. GM REPORT
3.1 Engineering & Technical Services
3.2 Administration
3.3 Finance
3.4 Operations
4. OTHER DISCUSSION
5. ANNOUNCEMENTS
Next CCU Meeting: CCU Regular Meeting on Tuesday, November 26, 2024, at 5:30 p.m.
6. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of GPA Work Session
(November 20, 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: November 20, 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
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]
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
