Press Releases

Default text size Larger text size Even larger text size   print
RSS feed
< Back to Main

WAPA BOARD TO MEET ON MONDAY ON ST. CROIX

(Thursday, June 23, 2011)

 

The Governing Board of the Virgin Islands Water and Power Authority has rescheduled its’ Regular Board Meeting for Monday, June 27th, 2011 at 9:30 A.M.  The meeting will be held on St. Croix in the 2nd Floor Sunny Isle Conference Room

AGENDA

 

    1.    CALL TO ORDER AND QUORUM

 

    2.    ADOPTION AND APPROVAL OF THE AGENDA

 

    3.    TRANSCRIPTS

                April 28, 2011

 

    4.    COMMITTEE REPORTS

PLANNING & ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.)    Record Retention and Destruction Policy

b.)    Vegetation Management Policy

 

FINANCE & AUDIT COMMITTEE

ACTION ITEMS

a.)    Cruzan Rum Project, Electrical Supplies for Underground Electrical 

       Installation

b.)    Security Services Contract for St. Croix and St. Thomas/St. John

c.)    Unit #10 & #11 Steam Turbine Control System Upgrade

d.)    Extension of Contract, SC-53-10 with Wood Group, HIT, Unit #23 Major   

       Inspection and Repair

e.)    Fiscal Year 2012 Budgets:

  1. Electric System Operating Budget Summary
  2. Electric System Capital Budget Summary
  3. Water System Operating Budget Summary
  4. Water System Capital Budget Summary
  5. Electric System Historical and Projected Revenues
  6. Water System Historical and Projected Revenues

 

DISCUSSION ITEM:

a.)  Proposed Changes to Governing Board Bylaws

 

    5.   EXECUTIVE DIRECTOR’S REPORT

 

    6.   EXECUTIVE SESSION

            Legal Matters  

 

     7.  ADJOURNED