The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, February 21, 2019. The meeting, which begins at 9:30 am, will be held in the Sunny Isle conference room on St. Croix.

AGENDA

1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. EXECUTIVE SESSION
   1. Legal matters
4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

   ACTION ITEMS:

   1. Addendum to existing contract SC-07-19 with CDR Maguire
   2. Supplement to purchase order 070803 with PECO International Electric, Inc.
   3. PR-12-19 VIWAPA Randolph Harley Power Plant Expansion – General Construction
   4. East End Substation Project
   5. Supplement to PO 070801 and 070802 (PECO Electric for STJ composite poles)
   6. Addendum to Haugland Contract SC-24-18
   7. Addendum to BBC Electrical Services SC-02-18
5. FINANCE AND AUDIT COMMITTEE ITEMS

   ACTION ITEMS:

   1. Extension of First Bank Line of Credit
   2. Extension of the Banco Popular Line of Credit
   3. EXECUTIVE DIRECTOR’S REPORT
   4. ADJOURNMENT