The Governing Board of the Virgin Islands Water and Power Authority will hold its regularly scheduled monthly meeting on Thursday, January 24, 2019 at 9:30 am.
The meeting, which is open to the public, will be held at the Authority’s Al Cohen’s
Administrative Office on St. Thomas.
AGENDA
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
Action Items:
- Approval of Change Order #4 (SC-24-17) Pressure Management IIB: Orange Grove 24-inch Water Line Installation and PRV Stations
- Funding for Emergency Replacement of Damaged E-T2 MVA Power Transformer
- Cost and Eighth Time extension for Sulzer Turbo Services Inc. Contract SC-63-14
- Amendment to the Temporary Power Rental Agreement between VIWAPA and Aggreko, LLC. To exchange the requirement for a Bank Payment Guaranty to an Advance Payment Guarantee.
- FINANCE AND AUDIT COMMITTEE ITEMS
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
- Legal Matter
- Personnel Matter
- ADJOURNMENT