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

1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
   Action Items:
   1. Approval of Change Order #4 (SC-24-17) Pressure Management IIB: Orange Grove 24-inch Water Line Installation and PRV Stations
   2. Funding for Emergency Replacement of Damaged E-T2 MVA Power Transformer
   3. Cost and Eighth Time extension for Sulzer Turbo Services Inc. Contract SC-63-14
   4. 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.
4. FINANCE AND AUDIT COMMITTEE ITEMS
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
   1. Legal Matter
   2. Personnel Matter
7. ADJOURNMENT