U.S. VIRGIN ISLANDS (February 24, 2025) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, February 27, 2025, at 9:30 a.m. in the Al Cohen Conference room on St. Thomas and via Microsoft Teams.

TO JOIN VIRTUALLY:

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Meeting ID: 229 039 186 536

Passcode: JL2jz9rz

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+1 929-229-5275,,705746947# United States, New York City

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Phone conference ID: 705 746 947#

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Tenant key: teams@viwapa.onpexip.com

Video ID: 111 162 405 2

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

ACTION ITEMS:

1. AMI State of the Art Turnkey Project
2. Conflict of Interest Policy
3. Board Bylaws
4. Public Records Policy

4. FINANCE AND AUDIT COMMITTEE

ACTION ITEMS:

1. Cost Extension for SC-03-25 Haugland VI Contract

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

1. Personnel Matters

7. ADJOURNMENT

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DOWNLOAD PDF HERE