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WAPA Board to Hold Special Meeting Tuesday

(Monday, July 25, 2016)

The Governing Board of the Virgin Islands Water and Power Authority will hold a Special Board Meeting on Tuesday, July 26, 2016, at 9 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. EXECUTIVE SESSION

    Legal Matter

4. MATTERS BEFORE THE COMMITTEE

 ACTION ITEMS:

  (a) Electric System Fiscal Year 2017 Capital Budget     

  (b) Electric System Fiscal Year 2017 Operating Budget     

  (c) Water System Fiscal Year 2017 Capital Budget     

  (d) Water System Fiscal Year 2017 Operating Budget     

  (e) First Bank Overdraft Facility Renewal     

  (f) First Bank Lines of Credit Renewal 

5. ADJOURNMENT 

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