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WAPA Board to Hold Monthly Meeting Tuesday on St. Thomas

(Wednesday, May 24, 2017)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Tuesday, May 30, 2017, at 9:30 a.m. on St. Thomas, in the Authority’s Port of Sale Conference Room.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEM:

a) Change order #3 for SC-18-16

b) AMI Contract Extension

4. FINANCE AND AUDIT COMMITTEE

ACTION ITEM:

a) PRMG SC-55-15 Additional Services

b) Security Budget Adjustment FY18

c) Purchase Automation Switches & Controls for the STT/STJ & STX Distribution Systems

d) Fuel Hedge Portfolio Program

e) Two-way Radio Purchase for VIWAPA

5. “WAPA…WORKING FOR YOU!” SEGMENT

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION

Legal Matter

8. ADJOURNMENT