The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, July 28, 2022, at 9:30 AM. The meeting will be held via video conference on Sunny Isles Business Office Conference Room 2nd Floor and St. Thomas Al Cohen Conference Room.
AGENDA
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
(a) PR 07-22 - Geographic Information System services
(b) Hannah's Rest Waterline Rehabilitation
(c) Campo Rico Waterline Rehabilitation
(d) SC-23-20 Midland Underground Project No Cost Time Extension
(e) SC-24-20 Golden Grove Underground Project No Cost Time Extension
(f) SC-22-21 Container Port Underground Project- No Cost Time Extension
- FINANCE AND AUDIT COMMITTEE
ACTION ITEM(S):
(a) Approve Extension of First Bank and Banco Popular
(b) Sunny Isles Shopping Center Lease
(c) Short term extension of Aggreko Lease for STX
DISCUSSION ITEM(S):
(a) FEMA grant for prudent replacement to modernize St. Croix’s water distribution infrastructure
- EXECUTIVE DIRECTOR'S REPORT
- ADJOURNED
Dial-in information by location below:
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
Meeting ID: 821 3677 3106
Passcode: 997646