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Press Release Details

WAPA Governing Board to Meet Thursday May 26, 2022

May 23, 2022

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its Regular Board Meeting for Thursday, May 26, 2022, at 9:30 AM. The meeting, which is open to the public, will be held via Zoom.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE 

ACTION ITEM(S):

(a) PR-03-22 Donald C. Francois 34.5kVand 13.8kVGas Insulated Replacement Project

(b) SC-09-22 Randolph Harley Power Plant Expansion Project Demolition of Tank#10 – Change Order #1

4. FINANCE AND AUDIT COMMITTEE 

ACTION ITEM(S):

(c) Authorization to contract with BDO USALLP for audit services for FY2021 and 2022
(d) SC-08-22 Randolph Harley Power Plant Expansion Project Demolition of IDE Foundation– Addendum #2

(e) Alternative Fueled Vehicle Grant from the US Dept of Interior

DISCUSSION ITEM(S):

(a) FY 2020 Audit Update

5. EXECUTIVE DIRECTOR'S REPORT

6. EXECUTIVE SESSION

(a) Legal Matters

7. ADJOURNED

To Participate In The Meeting:
Join Zoom Meeting
Meeting ID: 848 1201 8714