U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority’s (“WAPA” or “Authority”) Regular Governing Board meeting has been scheduled for Thursday, March 23, 2023, at 9:30 AM. The meeting will be held via video conference at the Sunny Isles Business Office 2nd Floor Conference Room and is open to the public.
TO JOIN MEETING VIRTUALLY
Link: https://us06web.zoom.us/j/89388938033?pwd=TTBwYVFuNjRjUHNmTGNOL1FmWDhhQT09
Meeting ID: 893 8893 8033
Passcode: 847880
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
(a) SC-24-21: Consignment Contact- No Cost Time Extension- Change Order III
(b) SC-05-23 West Peak Energy "Exhibit C" Amendment #1
(c) SC-33-20 Wartsila Phase II New Generation and BESS Project cost increase and time extension
(d) St. Croix Wind Energy Power Purchase Agreement
(e) St. Thomas Wind Energy Power Purchase Agreement
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
(f) No Cost Time extension for SC-32-21- Comprehensive Security St. Croix VIWAPA Facilities
(g) No Cost Time extension for SC-31-21- Comprehensive Security St. Thomas VIWAPA Facilities
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a. Legal Matters
7. ADJOURNED