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
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- 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
- “WAPA WORKING FOR YOU” SEGMENT
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
Legal Matter
- ADJOURNMENT