U.S. VIRGIN ISLANDS (December 16, 2024) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, December 19, 2024, at 9:30 a.m. The meeting will be held via video conference in the Al Cohen Conference room on St. Thomas.
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Meeting ID: 257 752 043 202
Passcode: wC6UT2tY
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+1 929-229-5275,,393117610# United States, New York City
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Phone conference ID: 393 117 610#
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Tenant key: teams@viwapa.onpexip.com
Video ID: 112 430 802 6
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
(a) SC-03-25 Feeder 5AAmendment
(b) East End Transformer Replacement Project
(c) Extension of the Borinken Contract – SC-13-22
(d) Contract for the Supply of Ultra Low Sulfur Diesel (ULSD) for St. Thomas and St. Croix Power Plants
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
(a) Summary of EY
5. EXECUTIVE DIRECTOR'S REPORT
6. EXECUTIVE SESSION
(a) Personnel Matters
7. ADJOURNED