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WAPA Governing Board to Hold Monthly Meeting Thursday on St. Croix

(Monday, June 24, 2013)

 

WAPA BOARD WILL HOLD MONTHLY MEETING  THURSDAY ON ST. CROIX

 

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, June 27, 2013, at 9:30 a.m., in the Sunny Isle Business Office Conference Room, St. Croix.

 

AGENDA

1.      CALL TO ORDER AND QUORUM

 

2.      ADOPTION AND APPROVAL OF THE AGENDA

 

3.      EXECUTIVE SESSION

Legal Matters

Personnel Matters

 

4.      TRANSCRIPTS

February 28, 2013

March 25, 2013

April 18, 2013

 

5.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.)       Christiansted Underground Phase II Electric Cable Installation (Change Order #1)

b.)       Additional Procurement of 69kV GIS and Relay Protection Equipment

c.)       Unit 10 & 11 Steam Turbine Control Systems Upgrade - Extension of Time

d.)       Emergency & Supplemental Maintenance Services for the Randolph Harley and Richmond Power Plants

e.)       Major Inspection and Repair of Unit #16 Gas Turbine

f.)        Approval of  Gasoline  Supply Contract for the Authority’s Vehicles

 

FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

a.)       Meter Database Management (MDM)

b.)       Rockwell Automation – Amendment

c.)       Security Contract for St. Thomas and St. John Districts for Fiscal Year 2014

d.)       Independent External Auditor Services

e.)       Anna’s Retreat Heights Waterline Expansion Phase 3 – Land Purchase Negotiations

 

6.      “WAPA WORKING FOR YOU”

 

7.      EXECUTIVE DIRECTOR’S REPORT

 

8.      PRESENTATION OF THE ALVA C. MCFARLANE SCHOLARSHIP RECIPIENTS

 

9.      ADJOURNED

 

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