The governing board of the Virgin Islands Water and Power Authority will meet at 10:30 a.m. on Thursday, March 21, 2019. The meeting, which is open to the public, will be held at the Authority’s Al Cohen’s administrative offices on St. Thomas.

AGENDA

1. CALL TO ORDER AND QUORUM CALL
2. ADOPTION AND APPROVAL OF THE AGENDA
3. FINANCE AND AUDIT COMMITTEE ACTION ITEM
   1. Amendment to BDO Contract No. SC-09-19
4. EXECUTIVE DIRECTOR’S REPORT
5. EXECUTIVE SESSION
   1. Legal Matters
6. ADJOURNMENT