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WAPA GOVERNING BOARD MEETS THURSDAY

(Tuesday, December 18, 2018)

The governing board of the Virgin Islands Water and Power Authority will hold its monthly meeting on Thursday, December 20, 2018 at 9:30 a.m. The meeting will be held at WAPA’s Sunny Isle conference room.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:

a. Wartsila North America Change Order # 6

b. Change Order # 7 for Wartsila North America

c. Change Order #8 Wartsila North America Inc.

d. Change Order #9 Wartsila North America Inc.

e. Change Order #10 Wartsila North America

f. Approval of Requisition No. 38441 for Standalone/3-Phase Composite Poles

g. CAT F Hardening Project Waste Removal 11-9-18

h. Time Extension to contract No. SC-39-17 for Air Quality Performance Testing

i. B&V IRP Proposal

j. RFQ 10-19 Freight

4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS:

a. Addendum #2 to Contract SC-15-19

b. Sustainable Capital Advisors , LLC

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

a. Legal Matter

7. ADJOURNMENT