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WAPA GOVERNING BOARD TO MEET THURSDAY ON ST. THOMAS

(Wednesday, January 25, 2012)

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Thursday, January 26, 2012 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

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT:
October 22, 2011

4. COMMITTEE REPORTS:

PLANNING AND ECONOMIC COMMITTEE:
Action Items:
a) Unit #13 Steam Turbine
b) Surplus Property Policy

FINANCE AND AUDIT COMMITTEE:
Action Items:
a) Market Square Project
b) Stack Testing of Estate Richmond

5. WAPA WORKING FOR YOU

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION
Legal Matters

8. ADJOURNMENT

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