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WAPA Governing Board Meeting Scheduled for Thursday on St. Thomas

(Wednesday, May 20, 2015)

WAPA GOVERNING BOARD MEETING SCHEDULED FOR THURSDAY

        

The Governing Board of the Virgin Islands has scheduled a regular board meeting for Thursday, May 21, 2015 at 9:30 a.m. The meeting will be held on St. Thomas at the Altona (formerly Sam’s Building) conference room.  The meeting is open to the public.

AGENDA

1.            CALL TO ORDER AND QUORUM

2.            ADOPTION AND APPROVAL OF THE AGENDA

3.            APPROVAL OF TRANSCRIPTS

                  Errata Sheet - January 22, 2015 Board Transcript

4.            PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

a.)           SC-69-14 Second Time Extension

b.)          Tank #7 Inspection and Cleaning

c.)           Emergency Line Crews for Hurricane Restoration

d.)          Integrated Resource Plan Additional Work Scope

5.            FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

a.)           Amendment to Rockwell Contract SC-47-13

b.)          Vehicle Fuel Supplier for Fiscal Year 2016

6.            “WAPA WORKING FOR YOU” SEGMENT

7.            EXECUTIVE DIRECTOR’S REPORT

8.            EXECUTIVE SESSION

                Legal Matter

9.   ADJOURNMENT