The governing board of the Virgin Islands Water and Power Authority will hold its monthly meeting on Thursday, May 23, 2019. The meeting, which is open to the public, begins at 9:30 a.m., and will be held at WAPA’s Administrative Office in Al Cohen’s Mall on St. Thomas.

AGENDA

1. CALL TO ORDER AND QUORUM CALL
2. APPROVAL AND ADOPTION OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
   ACTION ITEMS:
   1. Contract Extension Approval SC-07-CDR Maguire
   2. Arcadis St. Thomas Stack Testing
4. FINANCE AND AUDIT COMMITTEE ITEMS
   ACTION ITEMS:
   1. Property Lease for Warehousing
   2. Ratification of the Extension of the General Liability Insurance Policy
   3. Request for Extension Contract and Increase in Contract Cost with Intelligent Security
   4. Extension of contract and increase in contract cost with Comprehensive Security
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
   1. Legal Matters
7. ADJOURNMENT