The Virgin Islands Water and Power Authority
Corporate Communications
NEWS RELEASE
Contact: Jean P. Greaux, Jr., Director of Corporate Communications
340-774-3552 extension 2147 or 340-244-7330
May 26, 2020
WAPA GOVERNING BOARD MEETS THURSDAY
The governing board of the Virgin Islands Water and Power Authority holds its regular monthly meeting on Thursday, May 28, 2020 at 9:30 a.m.
The meeting, which is open to the public, will be held via teleconference. To access the meeting, dial 1-646-749-3122 followed by access code 399035165#.
AGENDA
1. CALL TO ORDER AND QUORUM CALL
2. APPROVAL AND ADOPTION OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS
(a) FX Bonnes Underground Project PR-09-20
(b) Frederiksted Rehabilitation Phase 2
(c) East End Substation Project Substation Phase 1 Change Order #1
(d) Rescind Award for PR-14-20
4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS
(a) Sustainable Capital Advisors, LLC
(b) Amendment to the Security Services
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
7. ADJOURNMENT
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About WAPA: The Virgin Islands Water and Power Authority is an autonomous agency of the Virgin Islands Government which produces and distributes electricity and drinking water to residential and commercial customers in the territory. WAPA was created by the Fifth Legislature of the Virgin Islands in 1964 through Act No. 1248. Today, WAPA generates electrical power at production plants on St. Thomas and St. Croix and distributes electrical service through smart grids to customers on St. Thomas, St. Croix, St. John, Hassel Island, and Water Island. Potable water is distributed to almost 13,000 customers through water lines and standpipes. WAPA also has the responsibility of installing and maintaining streetlights.