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WAPA Governing Board Meets Thursday (Revised)

May 28, 2020

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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
communications@viwapa.vi / www.viwapa.vi

 

May 27, 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 via Zoom.

Join Zoom Meeting

https://zoom.us/j/93227883528?pwd=NUwvVFVaWE5rMjlIZktGZEY4cjZZdz09

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Find your local number: https://zoom.us/u/abdoXwFbZF

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

    (a)  Sustainable Capital Advisors, LLC

    (b)  Amendment to the Security Services

  5. EXECUTIVE DIRECTOR’S REPORT
  6. EXECUTIVE SESSION

    (a)  Legal Matter

  7. ADJOURNMENT

 

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