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WAPA April Board Meeting on St. Croix

(Tuesday, April 22, 2014)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, April 24, 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.) Unit No. 17 Major Overhaul

b.) Dashiell Corporation – To Amend Scope of Work

c.) Asplundh Tree Trimming Expert Contract

d.) Frenchman’s Bay Road Project – Change Order No. 1

FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

a.) Security Guard Services for  St. Thomas/St. John 

b.) Security Guard Services for St. Croix

c.) Ratify Action to Rescind the Award of the Excess Liability Insurance Policy to Marsh Saldana and award to Theodore Tunick and Company

d.) Ratify Action to Rescind the Award of the Property Insurance Policy to Marsh Saldana and Award to John L. Wortham and Sons  

e.) Establish Local Bank Accounts for Water System Line Loss and Electric System Maintenance

f.) Authorize the Executive Director to Negotiate and Enter into a Lease or Space for Customer Services at Four Winds Plaza

g.) Authorize the Executive Director to Build-Out the Space at Four Winds Plaza

h.) Funding for Rockwell Automation to Provide Continued Technical Assistance

i.) 457B Cost of Service Study

4. “WAPA WORKING FOR YOU”

5. EXECUTIVE DIRECTOR’S REPORT

6. ADJOURNED

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