WAPA Governing Board Meets Thursday
The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, March 25, 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 & Quorum Call
2. Approval & Adoption of The Agenda
3. Planning and Economic Development Committee Action Items
(a) Frederiksted Waterline Rehabilitation Project Phase Two
(b) Request for fifth time extension for Fortress contract SC-22-19
(c) Revised Contract Administration Guidelines
(d) Bovoni Point wind project
(e) Time extension for RG Engineering contract SC-53-19
4. Finance and Audit Committee Items
(a) Approve 24-month contract with Comprehensive Security Concepts, Inc, for security coverage at WAPA facilities on St. Croix
(b) Approve 24-month contract with Comprehensive Security Concepts, Inc. for security coverage at WAPA facilities on St. Thomas and St. John
(c) SC-18-20 American Wire Group - Cables & Accessories Procurement
(d) Request for an extension not to exceed 31 days in security contract SC-11-20 with Comprehensive Security Concepts, Inc., for security coverage at WAPA facilities on St. Thomas and St. John
(e) Request for an extension not to exceed 31 days in security contract SC-12-20 with Vigilant Investigative Services LLC, for security coverage of WAPA facilities on St. Croix
(f) Approval of WAPA’s general liability insurance contract
5. Executive Director’s Report
6. Executive Session
(a) Legal Matter
7. Adjournment
Join Zoom Meeting
https://zoom.us/j/93924991702?pwd=K2RmcFVodm1lOE1SZzhKb1l4aEI2Zz09
Meeting ID: 939 2499 1702
Passcode: 875756
>Download this Press Release in PDF format.
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