U.S. VIRGIN ISLANDS – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, January 25, 2024, at 9:30 AM. The meeting will be held via video conference in the Sunny Isles 2nd Floor Conference Room on St. Croix and is open to the public.
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Meeting ID: 287 249 423 629
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Phone Conference ID: 916 416 690#
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AGENDA
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
- SC 07-23 Geographic Information Systems No Cost Time Extension Change Order I
- FINANCE AND AUDITCOMMITTEE ITEMS
ACTION ITEM(S):
- Amend Arcadis contract terms for SC-11-22 Master Service Agreement for Air Consulting and Engineering Services
- SC-26-21: Project Management and Design Services for the Composite Pole Projects: Addendum II
- Alternative USLD fuel supply for St. Croix Power Generation
- Execute a contract with Kami Metals LLC for cleanup, disposal and heavy equipment use for mitigation of the oil release from Tank 11 and in the Lindbergh BayArea
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
- Legal Matters
- ADJOURNED
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