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WAPA Board to meet Thursday on St. Croix

(Monday, March 19, 2012)

WAPA GOVERNING BOARD TO MEET THURSDAY ON ST. CROIX

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Thursday, March 22, 2012 at 9:30 a.m.  The meeting will be held in the Sunny Isle Business Office Conference Room on St. Croix

 

AGENDA

 

  1. CALL TO ORDER AND QUORUM

 

  1. ADOPTION AND APPROVAL OF THE AGENDA

 

  1. COMMITTEE REPORTS:

 

PLANNING AND ECONOMIC COMMITTEE:

               Action Items:         

a)      Metal Clad Switchgear Buildings for East End Substation  

b)      Extension of Lease to Sugar Beach Condominiums 

     

FINANCE AND AUDIT COMMITTEE:

         Action Items:

a)      Anna’s Hope Waterline Rehabilitation Project

b)      Ratify First Bank Draw on Capital Projects Line of Credit

c)      Approval of Preliminary Official Statement (POS) 

d)     Property Insurance Coverage

 

  1. WAPA WORKING FOR YOU

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. EXECUTIVE SESSION

              Legal Matters

           

  1. ADJOURNMENT

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