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January Governing Board Meeting on St. Croix

(Tuesday, January 21, 2014)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, January 23, 2014, at 9:30 a.m. in 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. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.) Purchase of Gas Turbine First Stage Nozzle

b.) Purchase of Gas Turbine Parts for Unit #17 Overhaul

FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

Extension of the Contract for Audit Services for BDO

a.) Establishment of Bank Accounts for the following Programs:

i. OPEB

ii. Fuel Tax Funds

iii. VI Energize Services

b.) Amendment to the Governing Board Bylaws

4. “WAPA WORKING FOR YOU”

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

Legal Matters

7. ADJOURNED

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