The governing board of the Virgin Islands Water and Power Authority will hold its regular monthly meeting on Thursday, June 25, 2020.

     The meeting, which is open to the public and is being held via Zoom, begins at 9:30 a.m. 

AGENDA

 1. CALL TO ORDER AND QUORUM CALL

2. APPROVAL AND ADOPTION OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS

(a) Approval of Tank Sales and Ground Lease

(b) Third Extension for Fortress SC-22-19

(c) Public Power Utilities Mutual Aid Agreement

(d) Supplement to Increase Purchase Order No. 072725

4. FINANCE AND AUDIT COMMITTEE ACTION ITEMS

(a) Request for Approval of Comprehensive Wage Study

(b) FY 2021 Budget Resolution

(c) Wage Increase for Management and Confidential Employees

5. EXECUTIVE DIRECTOR’S REPORT

6. EXECUTIVE SESSION

(a) Legal Matter

(b) Personnel Matters

7. ADJOURNMENT

JOIN ZOOM MEETING

https://zoom.us/j/99680367470?pwd=MEtYcmpMUGdBUDlmVlk0ZXN5bkM2Zz09

Meeting ID: 996 8036 7470

Password: 632007

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About WAPA: The Virgin Islands Water and Power Authority is an autonomous agency of the Virgin Islands Government which produces and distributes electricity and drinking water to residential and commercial customers in the territory. WAPA was created by the Fifth Legislature of the Virgin Islands in 1964 through Act No. 1248. Today, WAPA generates electrical power at production plants on St. Thomas and St. Croix and distributes electrical service through smart grids to customers on St. Thomas, St. Croix, St. John, Hassel Island, and Water Island. Potable water is distributed to almost 13,000 customers through water lines and standpipes. WAPA also has the responsibility of installing and maintaining streetlights.