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WAPA Board Meets Thursday

(Wednesday, July 24, 2013)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, July 25, 2013, at 9:30 a.m., in the 2nd floor Conference Room at Government House, St. Thomas.



AGENDA



1. CALL TO ORDER AND QUORUM



2. ADOPTION AND APPROVAL OF THE AGENDA



3. EXECUTIVE SESSION



Legal Matters

Personnel Matters



4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS:



a.) Allocation of 2010 Revenue Bonds for funding for the Midland Substation Project

b.) Selection of Vendor to Supply Authority’s Vehicles Fuel for FY 2014

c.) Emergency Purchase Orders to Purchase Vehicle Fuel for the Authority’s Vehicles for the period of May 6, 2013 through June 30, 2013

d.) Emergency Purchase Orders to Purchase Vehicle Fuel for the Authority’s Vehicles for the month of July 2013

e.) PSC Assessments

f.) MOA between VITEMA and VIWAPA regarding Hurricane Hugo Settlement Agreement

g.) Approval of Contract for LPG

h.) Electric Supply of Tampa – Purchase of Underground Materials for Frenchman’s Bay



PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:



a.) Bryans Electrical Contracting Corp. – Time Extension

b.) Ashland Water Technologies Extension of Contract SC-27-09 for Six Months from August 1st, 2013 to January 31st, 2014



5. EXECUTIVE DIRECTOR’S REPORT



6. ELECTION OF OFFICERS



7. ADJOURNED