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WAPA Board Holds November Monthly Meeting

(Monday, November 17, 2014)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, November 20, 2014, at 9:30 a.m. on St. Thomas, in WAPA’s Altona (Sam’s Building) Conference Room.



AGENDA



1. CALL TO ORDER AND QUORUM



2. ADOPTION AND APPROVAL OF THE AGENDA



3. APPROVAL OF TRANSCRIPT

August 25, 2014



4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.) Three-Year Boiler Chemical Additive Supply and Engineering Services for STT, STX and STJ

b.) TM2500 Lease Extension Request

c.) Digger Derrick Pole Trucks – Extension of Time



FINANCE AND AUDIT COMMITTEE

ACTION ITEM:

a.) Amendment to the Vitol Contract



5. “WAPA WORKING FOR YOU”



6. EXECUTIVE DIRECTOR REPORT



7. EXECUTIVE SESSION

Legal Matter



8. ADJOURNED



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