2002 AGN MAR 05 I01 - Laserfiche WebLink

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420 6.2.15 Review, modify and approve recommendations of the Project Manager and 421 Operating Agent made pursUant to the provisions of the Construction Management 422 and Operating Agreement. 423 6.2.16 Review, modify and approve all Capital Improvements and the budgets or other 424 provisions for the payment or financing thereof. 425 6.2.17 Review, modify and approve SCPPA's inswance program with respect to the 426 Project including, without limitation, the establishment of any self-insurance 427 program and the maximum amount or amounts of an uninsured claim that the 428 Project Manager and Operating Agent may settle without prior approval of the 429 Coordinating Committee. 430 6.2.18 Make recommendations with respect to, and review, modify and approve revisions 431 of the description of the Project, which revisions shall be in accordance with 432 Prudent Utility Practice, and SCPPA shall cause Appendix D of the Construction 433 Management and Operating Agreement and Appendix C hereof {each entitkd 434 "Description of Generation Station and Interconnection Facilities") to be revised to 435 reflect such changes. 436 62.19 Identify, or develop criteria to identify, contracts or ageements relating to 437 Construction Work or Operating Work that shall be deemed to be Major Contracts 438 under the Construction Management and Operating Agreement. 439 6.2.20 Review, modify and approve or disapprove the specifications, vendors' proposals, 440 bid evaluations, form of final agreement, or any other matters with respect to Major 441 Contracts under the Construction Management and Operating Ageement. 442 6.2.21 Perform such other functions and duties as may be provided for under this 443 Agreement, the Construction Management and Operating Agreement or as may 4q4 otherwise be appropriate or beneficial to the Project. 445 63 Periodic Audits. Except as othenvise determined by the Coordinating Committee, the 446 Coordinating Committee shall arrange for annual audits by certified accountants, selected by 447 the Coordinating Committee and experienced in electric utility accounting, of the books and 448 accounting records of SCPPA, the Project Manager, the Operating Agent, and any cost 449 reimbursable consultant or cost reimbursable contractor relevant to the construction and 450 operation of the Project, and such aUdit shall be completed and submitted to SCPPA as soon 451 as reasonably practicable after the close of the Fiscal Yeaz. The Coordinating Committee 452 shall promptly fumish to [CITY NAME] and the other Project Participants copies of all 453 audits. No more frequently than once every calendaz yeaz, a Project Participant may, at its 454 sole cost and expense, audit or cause to be audited the books and cost records of SCPPA, the 455 Project Manager, [he Operating Agent and any cost reimbursable consultant or cost 456 reimbursable contractor relevant to the conswction and operation of the Project. 457 6.4 Additional Committees. The Coordinating Committee may establish as needed other 458 committees including, but not limited to, auditing, legal, financial, engineering, operating, 459 inswance, environmental and public information committees. The authority, membership, 460 and duties of any committee shall be established by the Coordinating Committee; provided, 461 however, such authority, membership or duties shall not conflict with the provisions of any of 45049622.1 S (PSA Prqat A) ] ]