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WAPA Board to Hold Monthly Meeting Thursday on St. Croix

(Wednesday, December 17, 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, December 18, 2014, at 9:30 a.m. on St. Croix, in the 2nd floor Sunny Isle Conference Room.

AGENDA


1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEMS:
a.) Automatic Generation Control (AGC)
b.) Christiansted Underground Decorative Street Light Project – Time Extension
c.) Total Resource Management, Maximo Implementation Project – Time Extension
d.) Water Quality Mitigation Project
e.) Phase 1 Fire Protection System Upgrade

4. “WAPA WORKING FOR YOU”

5. EXECUTIVE DIRECTOR REPORT

6. EXECUTIVE SESSION
    Personnel Matter
    Legal Matter

7. ADJOURNED

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