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

1. CALL TO ORDER AND QUORUM CALL
2. APPROVAL AND ADOPTION OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:
   1. Arcadis Additional Funding & Time Extension
   2. Change Order #13 SC-21-12 - APR TM-2500 Power turbine, Unit 25
   3. Change Order 9: Time extension for Sulzer Turbo Services SC-63-14
   4. Amendment to Contract SC-76-18 - ABB, Inc.
   5. Change Order #5 for SC-24-17 Pressure Management Plan Phase IIB: Orange Grove 24-inch Water Line Installation and PRV
   6. Addendum 02 to Contract SC-10-19 for AWG Inc.
4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS:
   1. Property Insurance Coverage Renewal
   2. Approval of the Authority’s FY 2018 Asset Impairment Project
   3. Amendment to Governance Policy
   4. Approval of Base Rate Case Filing
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
   1. Legal Matters
7. ADJOURNMENT