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WAPA Governing Board has scheduled a special board meeting for Friday

(Thursday, March 09, 2017)

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. MATTERS BEFORE THE COMMITTEE

ACTION ITEMS:

a.) Contractual Agreement with Wartsila

b.) Approval of a Second Amendment to Near Term Generation Action Plan and Procurement Waiver for the Randolph Harley Generating Facilities

c.) Letter of Credit

4. ADJOURNMENT