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WAPA Governing Board Holds Regular Monthly Meeting Thursday

Jun 21, 2021

The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, June 24, 2021. The meeting, which is open to the public and will be held via Zoom, will begin at 9:30 a.m.

AGENDA

1. CALL TO ORDER AND QUORUM CALL

2. APPROVAL AND ADOPTION OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS

(a) BBC SC-21-21: Addendum II Tree Trimming STJ

(b) HVI SC- 20-21: Addendum II Tree Trimming Scope STT

(c) HVI SC- 14-20: Addendum II Tree Trimming Scope STX

(d) Power Lineman Training & Development Program with vendor Electric Cities of Georgia

4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS

(a) Contract with Sustainable Capital for Municipal Advisory Services

(b) FY2022 Budget Resolution

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

(a) Legal Matter

7. ADJOURNMENT

Join Zoom Meeting

https://us06web.zoom.us/j/82181272348?pwd=Nk12N3NoRUw1MW82Z2hsSDdPY2VoZz09

Meeting ID: 821 8127 2348

Passcode: 834429

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