The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, February 25, 2020. 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. Executive Session
   • Legal Matter
4. Planning and Economic Development Committee Action Items
   • Amendment to Contract Sc-47-15 – Arcadis, Inc. Master Service Agreement
   • Amendment to Contract Sc-48-15 - Arcadis, Inc. Master Service Agreement
   • Sc-07-21 Haugland Energy Vi – Contract Time Extension
5. Finance and Audit Committee Action Items
   • Authorization for Executive Director to Negotiate Lease Agreement With Ortalis Industries, LLC For Authority-Owned Property at Public Port Site Rem 3 South Shore St. Croix, Virgin Islands
   • Approval of Fiscal Year 2021 Electric System Capital Budget
6. Executive Director’s Report
7. Adjournment

To Participate In The Meeting Via Zoom

https://zoom.us/j/99289993806?pwd=TGMxbGkvcTk1WXB3bE5md1VTK01Hdz09

Meeting ID: 992 8999 3806

Passcode: 936808

>Download this Press Release in PDF format.

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