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WAPA Board to Hold Monthly Meeting on St. Thomas

(Friday, January 15, 2016)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, January 21, at 9:30 a.m. on St. Thomas, in WAPA’s Altona (Sam’s Building) Conference Room.

                 AGENDA

1.   CALL TO ORDER AND QUORUM

2.   ADOPTION AND APPROVAL OF THE AGENDA

3.   APPROVAL OF TRANSCRIPTS

4.   PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

     ACTION ITEMS:

a.)       Christiansted Rehab Phase I – Completion of Company Street

b.)       Payment for St. Croix Submerged Land Fees

c.)       Second Extension of time and first Cost Increase for Unit #16 & Unit #20 Generator Protection System Upgrade

5.   “WAPA WORKING FOR YOU” SEGMENT

6.   EXECUTIVE DIRECTOR REPORT

7.   EXECUTIVE SESSION

      Legal Matter

 8.   ADJOURNED