U.S. VIRGIN ISLANDS (March 24, 2025) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, March 27, 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: 284 616 046 816
Passcode: Fu9hu68E
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Dial in by phone
+1 929-229-5275,,943643515# United States, New York City
Phone conference ID: 943 643 515#
Join on a video conferencing device
Video ID: 115 858 281 8
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
a. Amendment to Contract SC-38-19 - Debris Removal - Haugland Energy LLC
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
b. Amendment to Contract SC-05-23 - Wartsila Phase 2 Project - West Peak Energy
5. PRESENTATION
a. World Water Day Presentation
6. EXECUTIVE DIRECTOR’S REPORT
7. EXECUTIVE SESSION
a. Personnel Matters
b. Legal Matters
8. ADJOURNED