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WAPA Board to Hold Monthly Meeting Thursday on St. Thomas

(Monday, July 24, 2017)



The Governing Board of the Virgin Islands Water and Power Authority will meet on Thursday, July 27, 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 ITEMS:

a.) Veteran’s Drive 10” Waterline Rehabilitation – Change Order 1

b.) Randolph Harley Station Service Switch Gear

c.) IDE Demolition Change Order #1

FINANCE AND AUDIT COMMITTEE

ACTION ITEM:

a.) Extension of the Vehicle Fuel Contract

4. “WAPA…WORKING FOR YOU!” SEGMENT

5. EXECUTIVE DIRECTOR’S REPORT

6. ELECTION OF OFFICERS

7. EXECUTIVE SESSION

Legal Matter

8. ADJOURNMENT