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WAPA Monthly Board Meeting Thursday on St. Thomas

(Monday, December 16, 2013)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, December 19, 2013, at 9:30 a.m. in the West Indian Company’s (WICO) Administrative Building’s downstairs main conference room in Havensight, St. Thomas.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.) Reprogramming of Funds – Christiansted Downtown Underground Decorative Street Light Project

b.) St. John Catchment Tank Liner Replacement Time Extension

c.) Nazareth Transmission Potable Water Distribution System Time Extension

d.) Anna’s Retreat Waterline Phase 1B Time Extension

e.) Extension of Time for Unit #10 and #11 STG Controls Upgrade

f.) Contract with IDE Technologies

g.) Authorization to Amend the Project Scope for Dashiell Corporation

h.) Unit #17 Exhaust, Diverter Expansion Joint and Transition Duct

i.) Purchase of Digger Derrick Trucks

FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

a.) Development of an Investment Policy for the Authority

b.) Emergency Maintenance Contract

c.) Lease for Land - AMI

4. “WAPA WORKING FOR YOU”

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

7. ADJOURNED

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