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WAPA Board to Hold an Emergency Meeting Thursday

(Wednesday, June 29, 2016)

The Governing Board of the Virgin Islands Water and Power Authority will hold an Emergency Board Meeting on Thursday, June 30, 2016, at 9:30 a.m. The meeting will be held on St. Thomas in the Port of Sale Conference Room and on St. Croix in the 2nd Floor Sunny Isle Conference Room.
AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. MATTERS BEFORE THE COMMITTEE

ACTION ITEM:
a.) Authority Vehicle Fuel Contract FY 2017
b.) Extend the Implementation Date of the Authority’s Drug, Alcohol and Unauthorized Substance Abuse Policy
c.) Resolution for the Authority’s Electric and Water Systems to Operate at FY 2016 Levels

4. EXECUTIVE SESSION
Legal Matter

5. ADJOURNMENT

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