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WAPA Board to Hold Emergency Meeting Monday

(Friday, July 07, 2017)

The Governing Board of the Virgin Islands Water and Power Authority will hold an Emergency Meeting on Monday, July 10, 2017. The meeting will be held at 9:30 a.m. on St. Thomas, in the Al Cohen’s Conference Room.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. EXECUTIVE SESSION

Legal Matter

4. MATTERS BEFORE THE COMMITTEE

ACTION ITEMS:

a.) Emergency Line Crews for Hurricane Restoration

b.) Amended and Restated Supplemental Resolution for Series 2017 BANS for up to $85M

c.) Electric System 2016 Audited Financial Statements

d.) Water System Fiscal Year 2016 Audited Financial Statements

5. ADJOURNMENT