U.S. VIRGIN ISLANDS – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, December 21st, 2023, at 9:30 AM. The meeting will be held via video conference in the Al Cohen Conference room and is open to the public.
TO JOIN MEETING VIRTUALLY
Meeting ID: 253 825 367 203
Passcode: fYvi2K
Join with a video conferencing device
+1 929-229-5275,,369129588# United States, New York City
Phone Conference ID: 369 129 588#
AGENDA
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENTCOMMITTEE
- ACTION ITEM(S)
- (a) SC-10-2022 - Grace Civil -Pump House Project Amendment#2
- (b) STT Terminal Facilities Modifications - LPG Permanent Solution - Exsol Group
- (c) Amendment to Contract SC-20-21 - Haugland Energy
- (d) Amendment to Contract SC-14-20 - Haugland Energy
- (e) Amendment to Contract SC-12-23 - Trident Industries
- FINANCE AND AUDITCOMMITTEE ITEMS
- ACTION ITEM(S):
- (f) Extension of time to close Vitol Propane Supply Acquisition
- (g) Extension of EY contract
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
- a. Legal Matters
- b. Personnel Matters
- ADJOURNED