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WAPA Governing Board Schedules Annual Meeting for Thursday on St. Thomas

(Monday, July 23, 2012)

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its annual meeting for Thursday, July 26, 2012 at 9:30 a.m. The meeting will be held on St. Thomas at the new Administrative Building located at No.19 Estate Thomas, Building #2, third floor conference room.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT:
April 19, 2012

4. COMMITTEE REPORTS

PLANNING & ECONOMIC DEVELOPMENT COMMITTEE
Main Street Hazard Mitigation Project

FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:
a.) Renewal of Health Insurance Policy
b.) Purchase of Voltage Regulators for St. Croix
c.) Emergency & Supplemental Maintenance Service
d.) Estate Whim Waterline Rehabilitation Project
e.) External Audit Services for Fiscal Year Ended June 30, 2012


5. FINANCIAL REPORT

6. WAPA WORKING FOR YOU

7. EXECUTIVE DIRECTOR’S REPORT

8. EXECUTIVE SESSION:
a.) Legal Matters
b.) Personnel Matters

9. ELECTION OF OFFICERS

10. ADJOURNED

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