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WAPA HOLDS SPECIAL GOVERNING BOARD MEETING ON WEDNESDAY

(Monday, April 14, 2014)


The Governing Board of the Virgin Islands Water and Power Authority has scheduled a Special Governing Board Meeting for Wednesday, April 16th, 2014. The meeting will be held on St. Croix in the 2nd Floor Sunny Isle Conference Room and the St. Thomas Al Cohen’s Conference Room commencing at 8:30 AM.


AGENDA


1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. FINANCE MATTER:
ACTION ITEM:

a.) Reinstatement of Water System Capital Projects Line of Credit

4. EXECUTIVE SESSION
Legal Matter

5. ADJOURNED