GPA Work Session | January 23, 2025, 8:30 AM | First Notice

GPA Work Session | January 23, 2025, 8:30 AM | First Notice

MEETING

MEDIA ADVISORY
 
Consolidated Commission on Utilities Notice of Guam Power Authority Work Session
(January 23, 2025 – 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
 
 • DATEJanuary 23, 2025
• 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]
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
 
GUAM POWER AUTHORITY WORK SESSION
CCU Conference Room
8:30 a.m., Thursday, January 23, 2025
AGENDA
1. CALL TO ORDER
2. ISSUES FOR DECISION
2.1 Resolution FY2025-06 - Relative to Approval for the Harmon T-501 Repair and Rehabilitation Services
2.2 Resolution FY2025-07 - Relative to Authorizing an Increase of Obligating Authority for the General Manager of the Guam Power Authority
2.3 Resolution FY2025-08 – Relative to the Approval of Solicitation for Project Management Office (PMO) Contract
3. GM REPORT
3.1 Engineering & Technical Services
3.2 Administration
3.3 Finance
3.4 Operations
4. OTHER DISCUSSION
4.1 February 2025 LEAC projection update
4.2 GPA Overview (General Briefing)
5. ANNOUNCEMENTS
Next CCU Meeting: CCU Regular Meeting on Tuesday, January 28, 2025 at 5:30 p.m.
6. ADJOURNMENT

 
Notice Image
 


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