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WAPA Board to Hold a Special Meeting Thursday

(Monday, July 29, 2013)


The Governing Board of the Virgin Islands Water and Power Authority will hold a special meeting on Thursday, August 1, 2013 at 9 a.m. The meeting will be held via videoconferencing in the Al Cohen’s Mall Conference Room on St. Thomas and the 2nd floor Sunny Isle Conference Room on St. Croix.

AGENDA


1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. FINANCE AND AUDIT COMMITTEE
ACTION ITEMS:
a.) Refinance the Lines of Credit
b.) AMI Meter Installation Contract – PR-26-13

4. EXECUTIVE SESSION
Personnel Matter

5. ADJOURNED

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