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Governing Board Meeting Scheduled For Friday

Dec 16, 2019

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The Virgin Islands Water and Power Authority
Corporate Communications
NEWS RELEASE
Contact: Jean P. Greaux, Jr., Director of Corporate Communications
340-774-3552 extension 2147 or 340-244-7330
communications@viwapa.vi / www.viwapa.vi

 

December 16, 2019

WAPA GOVERNING BOARD MEETS FRIDAY

     The governing board of the Virgin Islands Water and Power Authority will meet on Friday, December 20, 2019 at WAPA’s Sunny Isle administrative office conference room on St. Croix.

     The meeting, which is open to the public, will begin at 9:30 a.m.

AGENDA

1. CALL TO ORDER AND QUORUM CALL

2. APPROVAL AND ADOPTION OF THE AGENDA

3. PRESENTATION – Water System Master Plan

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE - ACTION ITEMS

a) Kami Metals LLC Category F Hardening Project
b) No. 2 Distillate Fuel Oil Contract for S. Croix and St. Thomas
c) Asplundh Contract SC-18-19 – Addendum 02

d) Barkley Technologies SC-80-18 – Addendum 02

5. FINANCE AND AUDIT COMMITTEE - ACTION ITEMS

a) Land purchase from Virgin Islands Port Authority

 

6. EXECUTIVE DIRECTOR’S REPORT

7. EXECUTIVE SESSION

a) Legal matters

8. ADJOURNMENT

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The Virgin Islands Water and Power Authority is an autonomous agency of the Virgin Islands Government which produces and distributes electricity and drinking water to residential and commercial customers in the territory. WAPA was created by the Fifth Legislature of the Virgin Islands in 1964 through Act No. 1248. Today, WAPA generates electrical power at production plants on St. Thomas and St. Croix, and distributes electrical service through smart grids to customers on St. Thomas, St. Croix, St. John, Hassel Island, and Water Island. Potable water is distributed to almost 13,000 customers through water lines and standpipes. WAPA also has the responsibility of installing and maintaining street lights.