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WAPA Governing Board to Meet on Thursday, April 28, 2011

(Tuesday, April 26, 2011)

The Governing Board of the Virgin Islands Water and Power Authority will hold its monthly meeting on Thursday, April 28, 2011 at 9:30 a.m., in the Sunny Isle conference room, St. Croix.

AGENDA

 

 

1.      CALL TO ORDER AND QUORUM

 

2.      ADOPTION AND APPROVAL OF THE AGENDA

 

3.      TRANSCRIPT

      February 25, 2011

 

4.      COMMITTEE REPORTS

 

PLANNING & ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.)    Unit #15 Inspection and Repair

b.)    ARRA Funded Pressure Management Phase I Project Change Order #4

c.)    WMK Mechanical Group Extension of Contract SC-47-10

 

FINANCE & AUDIT COMMITTEE

ACTION ITEMS

a.)    Extension of Sugar Beach Condominium Lease

b.)    Anna’s Hope Waterline Rehabilitation Project

 

5.      EXECUTIVE DIRECTOR’S REPORT

 

6.      EXECUTIVE SESSION

      Legal Matters

 

7.      ADJOURNED

 

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