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WAPA Board to Meet on Thursday, May 24, 2012

(Friday, May 18, 2012)

WAPA BOARD TO MEET ON THURSDAY

The Governing Board of the Virgin Islands Water and Power Authority will hold its monthly meeting on Thursday, May 24, 2012, at 9:30 a.m. at the Public Finance Authority’s Conference Room on Government Hill, 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.)     St. Croix’s 69kV Underground Transmission Circuit Splicing, Testing and Commissioning

b.)    St. Thomas Market Square Underground High Cable Installation, Termination, Testing and Commissioning

c.)     Purchase of 69kV Transmission Underground Splice and Termination Kits

 

FINANCE AND AUDIT COMMITTEE

 

ACTION ITEMS

a.)    Contract with Zenon Construction

b.)    Certificate of Resolution for Banco Popular

c.)    Payments to Public Services Commission

 

 

  1. FINANCIAL REPORT

 

  1. WAPA WORKING FOR YOU

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. EXECUTIVE SESSION:

           Legal Matters

 

  1.  SOLAR REQUEST FOR PROPOSAL (RFP)

           

  1. ADJOURNED