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
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:
- Wartsila North America Change Order # 6
- Change Order # 7 for Wartsila North America
- Change Order #8 Wartsila North America Inc.
- Change Order #9 Wartsila North America Inc.
- Change Order #10 Wartsila North America
- Approval of Requisition No. 38441 for Standalone/3-Phase Composite Poles
- CAT F Hardening Project Waste Removal 11-9-18
- Time Extension to contract No. SC-39-17 for Air Quality Performance Testing
- B&V IRP Proposal
- RFQ 10-19 Freight
- 4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS:
- Addendum #2 to Contract SC-15-19
- Sustainable Capital Advisors , LLC
- 5. EXECUTIVE DIRECTOR’S REPORT
- 6. EXECUTIVE SESSION
- Legal Matter
- 7. ADJOURNMENT