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WAPA GOVERNING BOARD TO MEET ON THURSDAY ON ST. THOMAS 8/27/2008
The Governing Board of the Virgin Islands Water and Power Authority will hold its Monthly Board Meeting on Thursday, August 28, 2008 at 9:30 a.m. The meeting will be held in the St. Thomas Executive Conference Room.
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. TRANSCRIPT
July 24, 2008
4. COMMITTEE REPORTS
Planning and Economic Development
i. ACTION ITEMS
a.) Christiansted Underground Phase 1
b.) Phase III 15KV Double Breaker
c.) Repairs for Circulating Seawater Intake Pump
d.) Unit 16 Gas Turbine Major Components Repairs
e.) Purchase of Vehicles for the St. John Line Department
f.) Unit 12 Generator Rotor
g.) 24-inch Waterline Rehabilitation Project
h.) Condition Assessment Report
ii Finance and Audit Committee
ACTION ITEMS
Security Services for the remainder of FY-09 for St. Croix
iii. DISCUSSION ITEMS
a.) Study Leave Policy
b.) Strategic Plan
c.) Gemini Engineering
d.) Committee Selections
5. FINANCIAL REPORTS
6. EXECUTIVE DIRECTOR’S REPORT
7. EXECUTIVE SESSION
Legal Issues
8. ADJOURNED
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