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WAPA GOVERNING BOARD HOLDS SPECIAL MEETING ON THURSDAY

(Monday, February 05, 2018)

The governing board of the Virgin Islands Water & Power Authority will convene a special meeting on Thursday, February 8, 2018.

The meeting, which will be held at the WAPA Sunny Isle conference room on St. Croix, will begin at 11 a.m.

AGENDA

1. Call to order and quorum

2. Adoption and approval of the agenda

3. Executive Session

a. Legal matters

4. Matters before the committee

Action Items:

a. Banco Popular Standby Letter of Credit extension

b. Community Disaster Loan proceeds bank account

c. FEMA reimbursement grant proceeds back account

d. Installation of composite poles on St. John by BBC

e. Debris removal services by Cutting Edge Construction for WAPA

f. Amendment to SC-72-18: debris removal services by Advantage Landscaping & Trucking

g. Revolving credit notice

5. Adjournment