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
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- EXECUTIVE SESSION
- Legal matters
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:
- Addendum to existing contract SC-07-19 with CDR Maguire
- Supplement to purchase order 070803 with PECO International Electric, Inc.
- PR-12-19 VIWAPA Randolph Harley Power Plant Expansion – General Construction
- East End Substation Project
- Supplement to PO 070801 and 070802 (PECO Electric for STJ composite poles)
- Addendum to Haugland Contract SC-24-18
- Addendum to BBC Electrical Services SC-02-18
- FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEMS:
- Extension of First Bank Line of Credit
- Extension of the Banco Popular Line of Credit
- EXECUTIVE DIRECTOR’S REPORT
- ADJOURNMENT