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REGULAR GOVERNING BOARD MEETING St. Croix Thursday

(Tuesday, January 20, 2015)


The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, January 22, 2015 at 9:30 AM. The meeting will be held on St. Croix in the 2nd Floor Sunny Isles Conference Room.

AGENDA


1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. APPROVAL OF TRANSCRIPT
October 23, 2014

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:
a.) Rescind Tank #7 Cleaning and Inspection Richmond Power Plant
b.) Richmond Compound Pump Station Parking Lot and Driveway
c.) Power Purchase Agreement with St. Croix Solar I
d.) Power Purchase Agreement with St. Croix Solar II

FINANCE AND AUDIT COMMITTEE

ACTION ITEM:
a.) Increase in Vehicle Maintenance FY 2015 Budgets for St. Croix and St. Thomas
b.) Re-establishment of Customer Account
c.) Professional and Technical Assistance for Arcadis – St. Croix
d.) Professional and Technical Assistance from Arcadis – St. Thomas
e.) Emergency Fuel Oil RFP

5. EXECUTIVE DIRECTOR REPORT

6. EXECUTIVE SESSION
Legal Matters

7. ADJOURNED

END