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WAPA Board to Hold Monthly Meeting Wednesday on St. Croix

(Monday, June 22, 2015)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Wednesday, June 24, at 9:30 a.m. in the 2nd floor Sunny Isle Conference Room on St. Croix.

AGENDA

 

1.   CALL TO ORDER AND QUORUM

2.   ADOPTION AND APPROVAL OF THE AGENDA

3.   APPROVAL OF TRANSCRIPT

      Errata Sheet – February 26, 2015 Board Transcript

4.   PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEM:

a.) HRSG Unit #21 Ready to Ship Date Extension Change Order

b.) KAMI Metals – Additional Funding

c.) Project Management of Two HRSG Projects

d.) SC-42-15 Fire Protection System Upgrade

 

      FINANCE AND AUDIT COMMITTEE

ACTION ITEM:

a.) Reprogramming of Funds for the Donoe PV Interconnection Project

b.) Renewal of Health Policy with CIGNA HealthCare effective September 1, 2015

c.) Risked Revenue Energy Associates Contract

d.) Reallocation of RFM Surcharge

e.) External Audit Services for the Authority

f.) Water System Fiscal Year 2016 Capital Budget

g.) Water System FY 2016 Operating Budget

h.) Electric System FY 2016 Capital Budget

i.) Electric System FY 2016 Operating Budget

 

5.   “WAPA WORKING FOR YOU” SEGMENT

6.   EXECUTIVE DIRECTOR REPORT

7.   EXECUTIVE SESSION

      Legal Matter

8.   ADJOURNED

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