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WAPA GOVERNING BOARD HOLDS EMERGENCY MEETING TUESDAY

(Tuesday, February 27, 2018)

The governing board of the Virgin Islands Water & Power Authority will hold an emergency meeting on Tuesday, February 27, 2018 at 2 p.m. The meeting will be held at the Authority’s conference room in Sunny Isle, St. Croix.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

ACTION ITEM:

Adoption of: (1) Amended and Restated Water Revenue Bond Resolution (“Water System Resolution”), (2) The Second Supplemental Resolution authorizing the issuance of Water System Revenue and Refunding Bonds (the “2018 Series Bonds”) thereunder to further secure the up to $75,000,000 FEMA Community Disaster Loan (“CDL Loan”), and (3) Approval of the Intra-System Undertaking (the “Undertaking”) of the Authority.

3. ADJOURNMENT