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WAPA Board to Hold Monthly Meeting Thursday on St. Croix

(Tuesday, October 21, 2014)

WAPA Board to Hold Monthly Meeting Thursday on St. Croix

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, October 23, 2014, at 9:30 a.m. on St. Croix, in the 2nd floor Sunny Isle Conference Room.

 

AGENDA

 

  1. CALL TO ORDER AND QUORUM

 

  1. ADOPTION AND APPROVAL OF THE AGENDA

 

  1. EXECUTIVE SESSION

Legal Matters

 

  1. TRANSCRIPT

July 24, 2014

 

  1. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.) Live Line Certification for the St. Thomas/St. John and St. Croix Line Departments

b.) Nazareth Waterline and Electric Duct Bank Expansion Project, St. Thomas

 

FINANCE AND AUDIT COMMITTEE

ACTION ITEM:

a.)    Leidos Engineering – Addendum to Extend Contract

b.)    Vantage Engineering – Addendum to Extend Contract

c.)    LPG and Overall Plant Fire Protection System Design Contract

d.)   Medicare Supplemental Plan

 

  1. “WAPA WORKING FOR YOU”

 

  1. EXECUTIVE DIRECTOR’S REPORT

 

  1. ADJOURNED

 

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