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Governing Board Meeting Scheduled for Monday, March 25th at WICO Admin Building

(Friday, March 22, 2013)

Friday, March 22, 2013


The Governing Board of the Virgin Islands Water and Power Authority has scheduled its monthly meeting for Monday, March 25, 2013 at 9:30 a.m. in the downstairs conference room of the West Indian Company (WICO) Limited administrative building, Havensight, St. Thomas

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT
November 15, 2012

4. FINANCE AND AUDIT COMMITTEE
ACTION ITEMS:

a.) Change Order No. 4 - Whim Waterline Rehabilitation Project, V.I. Paving
b.) Request for Additional Time and Cost Increase for the Emergency Overhaul of Unit #20 Gas Turbine and Generator
c.) Troubled Accounts – Development of Criteria and Policy
d.) Anna’s Retreat Waterline Phase 1B – Approval of Contract with Island Roads
e.) Rehabilitation of the St. John Catchment Tank – Approval of Contract with Island Roads
f.) Elephant Construction – Extension of Contract for the Design, Construction and Installation of Metal Clad Buildings

PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:

a.) Christiansted Phase II Project – Time Extension
b.) Property Insurance
c.) Excess Liability Insurance

5. “WAPA WORKING FOR YOU”

6. FINANCIAL REPORT

7. EXECUTIVE DIRECTOR’S REPORT

8. EXECUTIVE SESSION
LEGAL MATTERS

9. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM:

d.) Fire Protection System Contract Award

10. ADJOURNED