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WAPA Board to Hold Monthly Meeting Thursday on St. Croix

(Tuesday, April 21, 2015)

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

AGENDA

  • CALL TO ORDER AND QUORUM

     

  • ADOPTION AND APPROVAL OF THE AGENDA

     

  • APPROVAL OF TRANSCRIPT

    Errata Sheet - November 20, 2014 Board Transcript

    Errata Sheet - December 18, 2014 Board Transcript

     

  • PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

    ACTION ITEM:

      • Additional Funding for SC-42-14 Maximo Computerized Maintenance Management System Upgrade by TRM

  • FINANCE AND AUDIT COMMITTEE

          ACTION ITEM:

                        a.   Safety Based Training Program

     6. “WAPA WORKING FOR YOU” SEGMENT 

     7.  EXECUTIVE DIRECTOR REPORT 

     8.  EXECUTIVE SESSION

           Legal Matters

          ADJOURNED