U.S. VIRGIN ISLANDS (August 25, 2025) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, August 28, 2025, at 9:30 a.m. The meeting will be held via video conference in the Al Cohen Conference Room on St. Thomas and Microsoft Teams.
Join the meeting
Meeting ID: 238 596 510 250 4
Passcode: f2zu6mx3
Dial in by phone
+1 929-229-5275,,271500716# United States, New York City
Find a local number
Phone conference ID: 271 500 716#
Join on a video conferencing device
Tenant key: teams@viwapa.onpexip.com
Video ID: 112 642 834 9
AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENTCOMMITTEE ACTION ITEMS:
a) Amendment to Contract SC-11-22 - Arcadis
b) PR-13-25 Engineering and Project Management Services for Capital Water Project
c) PR-14-25 Queen St. Underground Electric Construction Project – Feeder 1A
d) Amendment to Contract SC-26-21 - Barkley Technologies - Secondary Composite Poles
4. FINANCE AND AUDIT COMMITTEE ITEMS ACTION ITEMS:
a) First Bank Credit Facilities Extension
b) Amendment to Contract SC-07-23 – Symbiosa
c) Amendment to Contract SC-03-25 – Haugland VI
d) Amendment to Contract No. SC-20-21 – Haugland Virgin Islands
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a) Personnel Matters
b) Legal Matters
7. ADJOURNED
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