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WAPA Governing Board Meeting Scheduled for Thursday, August 27

Aug 24, 2026
U.S. VIRGIN ISLANDS (August 24, 2026) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, August 27, 2026, at 9:30 a.m. The meeting will be held via video conference in the Al Cohen Conference room on St. Thomas.
 
Meeting ID: 264 800 749 533 923
Passcode: cP2DX3D7
__________________________________________________________________
Dial in by phone
+1 929-229-5275,,610818163# United States, New York City
Phone conference ID: 610 818 163#
__________________________________________________________________
Join on a video conferencing device
Video ID: 115 970 331 5
 
AGENDA:
  1. CALL TO ORDER AND QUORUM
  2. ADOPTION AND APPROVAL OF THE AGENDA
  3. APPROVAL OF THE GOVERNING BOARD MEETING MINUTES
    1. Special Governing Board Meeting Minutes - July 17th, 2026
    2. Regular Governing Board Minutes – July 23rd, 2026
  4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
    1. Feeder 9E Primary Underground - J. Benton Construction
  5. FINANCE AND AUDIT COMMITTEE
    1. Time extension for Contract SC-14-26 Falken USVI
    2. Time Extension to Contract Sc-15-26 Falken USVI
    3. Addendum to Contract SC-11-22 - Arcadis US, Inc.
    4. SC-05-23 – Cost & Time LPG Interconnection Project Management Support
    5. Time Extension Change Order for SC-22-24
  6. EXECUTIVE DIRECTOR'S REPORT
    1. Executive Director's Report
  7. EXECUTIVE SESSION
    1. Legal Matters
    2. Personnel Matters
  8. ADJOURNMENT

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