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WAPA BOARD TO MEET ON THURSDAY ON ST. THOMAS

(Monday, March 21, 2011)

 

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its Regular Board Meeting for Thursday, March 24, 2011 at 9:30 A.M.  The meeting will be held in the Executive Office Conference Room on St. Thomas. 

 

 

AGENDA

 

  1. CALL TO ORDER AND QUORUM

 

  1. ADOPTION AND APPROVAL OF THE AGENDA

 

  1. TRANSCRIPTS

a.)    December 16, 2010

 

  1. COMMITTEE REPORTS:

               PLANNING & ECONOMIC DEVELOPMENT COMMITTEE          

               Action Items:          

                           i.      Property Insurance Coverage for the period of March 31, 2011-March 31, 2012

                         ii.      Change Order for ARRA funded Pressure Management Phase I project

                        iii.      One year extension of contract with HOVENSA  

 

                 FINANCE & AUDIT COMMITTEE

                 Action Items:

                     i.     Change Order to SC-20-11 Christiansted cable installation project

                   ii.     Relocation for underground secondary lines for the Long Bay Road project

                  iii.     Extension of the Lease at Sugar Beach Condominiums

 

5.   EXECUTIVE DIRECTOR’S REPORT

 

  1. EXECUTIVE SESSION

               Legal Matters

                  

7.   ADJOURNMENT