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WAPA Board to Hold Monthly Meeting Wednesday

(Friday, December 18, 2015)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Wednesday, December 23, 2015, at 9:30 a.m. on St. Croix, in WAPA’s 2nd floor Sunny Isle Conference Room.

 

AGENDA

 

1.   CALL TO ORDER AND QUORUM

 

2.   ADOPTION AND APPROVAL OF THE AGENDA

 

3.   APPROVAL OF TRANSCRIPT

            July 30th, 2015 Transcript and Errata Sheet

 

4.   PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

 

ACTION ITEMS:

a) Contract for Linde Gas

b) Purchase of Bucket Trucks for St. Thomas, St. John and St. Croix

 

5.   EXECUTIVE DIRECTOR REPORT

 

6.   EXECUTIVE SESSION

            Legal Matters

 

7.   ADJOURN