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WAPA BOARD TO MEET ON THURSDAY ON ST. THOMAS

(Monday, July 18, 2011)

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Thursday, July 21, 2011 at 9:30 a.m.  The meeting will be held in the Executive Office Conference Room, Subbase, St. Thomas

 

AGENDA

 

  1. Call to Order and Quorum

 

  1. ADOPTION AND APPROVAL OF THE AGENDA

 

  1. COMMITTEE REPORTS:

PLANNING & ECONOMIC DEVELOPMENT COMMITTEE

Action Items:

a. Midland Substation

b. Change Order for the Feasibility Study (Puerto Rico Interconnection)

 

FINANCE AND AUDIT COMMITTEE

Action Items:

Contract extension with Ernst and Young

 

  1. FINANCIAL REPORTS

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. ELECTION OF OFFICERS

 

  1. EXECUTIVE SESSION

Legal Matters

 

  1. ADJOURNMENT

 

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