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WAPA GOVERNING BOARD TO MEET THURSDAY ON ST. CROIX

(Tuesday, June 19, 2012)


The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Thursday, June 21, 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

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT
March 22nd, 2012

4. PLANNING & ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:

a) Authorize the Executive Director to Negotiate and enter into a formal one (1) year agreement for Emergency Restoration Services in the aftermath of a hurricane or other natural disaster
b) Security Services for FY 2013
c) Unit #20, St. Croix

5. EXECUTIVE SESSION
LEGAL MATTERS

6. FINANCE AND AUDIT COMMITTEE
ACTION ITEMS:

a) Electric System General Obligation Notes Extension and Execution
b) Amendment to Water System Emergency Rate Case
c) Amendment to Electric System Emergency Rate Case
d) Christiansted Phase II Underground Project
e) Stack Testing at the Randolph Harley Facility to comply with EPA Order
f) FY 2013 Budget
i. Electric System Operating Budget
ii. Electric System Capital Budget
iii. Water System Operating Budget
iv. Water System Capital Budget

7. “WAPA WORKING FOR YOU”

8. EXECUTIVE DIRECTOR’S REPORT

9. ADJOURNED

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