Press Releases

Default text size Larger text size Even larger text size   print
RSS feed
< Back to Main

WAPA Board to Hold Monthly Meeting Thursday on St. Croix

(Monday, April 15, 2013)

WAPA BOARD TO HOLD MONTHLY MEETING THURSDAY

The Virgin Islands Water and Power Authority Governing Board will hold its monthly meeting on Thursday, April 18, 2013, at 1 p.m. in the Sunny Isle Conference Room, St. Croix.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. TRANSCRIPT
December 20th, 2012
January 28th, 2013

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:

a.) Christiansted Phase II Project, Selection of Electrical Contractor – Fortress Electric
b.) Richmond Substation Fencing, Selection of Civil Engineer – Zenon Construction
c.) Change Order No. 3, Bryan’s Electric

FINANCE AND AUDIT COMMITTEE
ACTION ITEMS:

a.) Renew of Reef Broadcasting Repeater Coverage Contract
b.) Extension of Contract for Security Services, St. Croix - Intelligent Security
c.) AMP Cherokee – Increase in Funding

5. “WAPA WORKING FOR YOU”

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION
Legal Matters


8. ADJOURNED