The governing board of the Virgin Islands Water and Power Authority will hold its monthly meeting on Monday, April 29, 2019 at 9:30 a.m. The meeting will be held at the Authority’s offices in Sunny Isle, St. Croix.
AGENDA
- CALL TO ORDER AND QUORUM CALL
- APPROVAL AND ADOPTION OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:
- Arcadis Additional Funding & Time Extension
- Change Order #13 SC-21-12 - APR TM-2500 Power turbine, Unit 25
- Change Order 9: Time extension for Sulzer Turbo Services SC-63-14
- Amendment to Contract SC-76-18 - ABB, Inc.
- Change Order #5 for SC-24-17 Pressure Management Plan Phase IIB: Orange Grove 24-inch Water Line Installation and PRV
- Addendum 02 to Contract SC-10-19 for AWG Inc.
- FINANCE AND AUDIT COMMITTEE ACTION ITEMS:
- Property Insurance Coverage Renewal
- Approval of the Authority’s FY 2018 Asset Impairment Project
- Amendment to Governance Policy
- Approval of Base Rate Case Filing
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
- Legal Matters
- ADJOURNMENT