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WAPA Governing Board to Meet Thursday on St. Croix

(Tuesday, February 26, 2013)


The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ monthly board meeting for Thursday, February 28, 2013 at 9:30 a.m. The meeting will be held in the Authority’s Sunny Isle Conference Room, St. Croix.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT
October 25, 2012

4. PLANNING & ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:
a.) Time Extension of the Installation of 69kV Terminations from Richmond Substation to Midland Substation
b.) Change Order #3 – Rehabilitation of the Richmond Tank Civil Work: Drainage Project
c.) Extension of Contract with Fortress Electric
d.) Extension of Contract with Islands Roads
e.) Midland Substation Project – Amended Work Scope
f.) Extension of Contract with Ambient Technologies

5. FINANCE & AUDIT COMMITTEE
ACTION ITEMS:
1. Renewal of Condominium Lease
2. Renewal of Lease for Office Rental Space at No. 1 Beltjen Place
3. Renewal of Lease for Office Rental Space from Sam’s Management Inc.
4. Emergency and Supplemental Maintenance Contract – ABC Concepts, Inc.
5. Bryan’s Electric – Approval of Change Orders

6. “WAPA WORKING FOR YOU”

7. FINANCIAL REPORT

8. EXECUTIVE DIRECTOR’S REPORT

9. EXECUTIVE SESSION
LEGAL MATTERS

10. ADJOURNED