The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, January 28, 2021. The meeting, which is open to the public and will be held via Zoom, begins at 9:30 a.m.

Agenda

1. Call to order and Quorum Call

2. Approval and Adoption of the Agenda

3. Finance and Audit Committee Action Items

a. Addendum to SC-38-19 Haugland Energy Removal of Waste Related to Category F Hardening Project

b. Provisional Extension of the Authority's Banco Popular LOCs and Standby Credit Facility (RUS)

4. Executive Director’s Report

5. Executive Session

a. Legal matters

6. Adjournment

Join Zoom Meeting

https://zoom.us/j/95002932954?pwd=Z294d3FIdXEvM1BpTkxWeDFMRDEzQT09

Meeting ID: 950 0293 2954

Passcode: 431609