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WAPA GOVERNING BOARD TO MEET WEDNESDAY ON ST. CROIX

(Friday, February 24, 2012)

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Wednesday, February 29, 2012 at 9:30 a.m.  The meeting will be held in the 2nd Floor Conference Room, Sunny Isle, St. Croix

 

AGENDA

 

  1. CALL TO ORDER AND QUORUM

 

  1. ADOPTION AND APPROVAL OF THE AGENDA

 

  1. TRANSCRIPT

December 20th, 2011

 

  1. EXECUTIVE SESSION
  1. Legal Matters

 

5.   COMMITTEE REPORT

PLANNING & ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

  1. Ratification of a Lease of an Engine from Pratt and Whitney
  2. Christiansted Phase II, Underground Electrical Installation for Feeder #1, St. Croix
  3. Liability Insurance Coverage with Tunick Insurance
  4. Extension of the Maturity Dates for Lines of Credit

 

DISCUSSION ITEMS:

  1. Status of Unit #13 and #15
  2. Discussion of the 6 Month Financials

 

  1. “WAPA WORKING FOR YOU”

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. ADJOURNED