U.S. VIRGIN ISLANDS (January 21, 2025) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, January 23, 2025, at 9:30 a.m. in the Sunny Isles Business Office 2nd Floor Conference room on St. Croix and via Microsoft Teams.
Meeting ID: 257 843 807 018
Passcode: vv3jc7Ph
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+1 929-229-5275,,299940462# United States, New York City
Phone conference ID: 299 940 462#
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Video ID: 111 099 796 7
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM:
SC-03-23 Campo Rico Waterline Rehabilitation Project
4. FINANCE AND AUDIT COMMITTEE:
ACTION ITEM:
SC-02-23 Hannah's Rest Waterline Rehabilitation Project
DISCUSSION ITEM:
VI WAPA CONFLICT OF INTEREST
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a) PERSONNEL MATTERS