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WAPA Board to Hold Monthly Meeting Thursday

(Tuesday, February 21, 2017)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, February 23, 2017, at 9:30 a.m. on St. Croix, in the 2nd floor Sunny Isle Conference Room. 

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. APPROVAL OF TRANSCRIPT

Governing Board Transcript and Errata Sheet – August 25, 2016

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEM:

- Extension of Time for Unit #11 Load Center Upgrade Project

5. “WAPA…WORKING FOR YOU” SEGMENT

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION

Legal Matter

8. ADJOURNMENT

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