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WAPA Board to Hold Monthly Meeting Thursday on St. Croix

(Monday, June 26, 2017)

The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, June 29, 2017, at 9:30 a.m. 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. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEM:

a) Change Order #1Wartsila North America

b) Change Order 5 Detail Design, Engineering and Construction Management

c) Request for Supply of No. 2 Distillate Fuel Oil

FINANCE COMMITTEE:

a) Fiscal Year 2018 Electric System Budget

b) Fiscal Year 2018 Electric System Capital Budget

c) Fiscal Year 2018 Water System Operating Budget

d) Fiscal Year 2018 Water System Capital Budget

5. “WAPA WORKING FOR YOU” SEGMENT

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION

Legal Matter

8. ADJOURNMENT