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WAPA Board Schedules Emergency Meeting Today

(Tuesday, April 24, 2012)

WAPA GOVERNING BOARD SCHEDULES EMERGENCY MEETING FOR TODAY

The Governing Board of the Virgin Islands Water and Power Authority has scheduled an emergency for today at 5 p.m. The meeting will be held via teleconference in the Sunny Isle Business Office Conference Room on St. Croix

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. MATTERS BEFORE THE BOARD

ACTION ITEMS:

a.) Fourth Extension of Maturity Dates from April 1, 2012 to June 30, 2012 of the $10,000,000 VIWAPA General Obligation Note Electric System Working Capital 2008 Series (c) Note
b.) Fourth Extension of Maturity Date from April 1, 2012 to June 30, 2012 of the $3 Million Fuel Hedge Program Line of Credit
c.) Fourth Modification to refinance the outstanding balance of the 2010 Series A General Obligation Note with First Bank up to $13,672,418.03 for a term to be established by the Executive Director not to exceed 4 years.

4. ADJOURNED