The governing board of the Virgin Islands Water and Power Authority has scheduled an emergency meeting for Wednesday, April 27, 2022. The meeting, which is open to the public and will be held via Zoom, begins at 9:30 a.m.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
   ACTION ITEM(S):

   1. Messer Gas Contract SC-15-16 & SC-36-17 - Vendor Name Change & Increased Equipment Rental Cost
   2. General Liability Insurance
   3. Aggreko - 13-week Extension

4. FINANCE AND AUDIT COMMITTEE
   ACTION ITEM(S):

   1. Provisional Extension of the Banco Popular LOCS and Standby LOC (RUS)
   2. Provisional Extension of the maturity First Bank Lines of Credit and Overdraft Facility
   3. Revised Banking Resolutions
   4. Amend Contract SC-31-21 for Comprehensive Security
   5. Comprehensive Succession Planning Program Development

5. EXECUTIVE DIRECTOR'S REPORT

6. ADJOURNED

To Participate in the Meeting
Join Zoom Meeting
https://us06web.zoom.us/j/85122628914?pwd=MWQ3cFV4aEU2ZU55N0FOY1NBRDdLdz09
Meeting ID: 851 2262 8914
Passcode: 636307

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