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WAPA Governing Board Meeting Scheduled for Thursday

Apr 19, 2025

U.S. VIRGIN ISLANDS (April 19, 2025) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, April 24, 2025, at 9:30 a.m.  in the Al Cohen Conference room on St. Thomas and via Microsoft Teams.


Join the meeting now

Meeting ID: 265 921 921 679

Passcode: AQ3tg2Qd

Dial in by phone

+1 929-229-5275,,118255811# United States, New York City

Find a local number

Phone conference ID: 118 255 811#

Join on a video conferencing device

Tenant key: teams@viwapa.onpexip.com

Video ID: 115 438 368 4

 

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. EXECUTIVE SESSION

     a. Legal matters

     b. Personnel matters

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEM(S):

     a. Amendment to Contract SC-18-24 - Kami Metals

5. FINANCE AND AUDIT COMMITTEE ACTION ITEM(S):

     a. Cost increase for Ernst & Young Contract

     b. Amendment of SC-02-21 BDO

6. EXECUTIVE DIRECTOR’S REPORT

7. ADJOURNMENT

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DOWNLOAD PDF HERE