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WAPA Governing Board Meeting August 25, 2022

Aug 22, 2022

The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, August 25, 2022, at 9:30 AM. The meeting will be held via video conference on St. Thomas Al Cohen Conference Room and Sunny Isles Business Office Conference Room 2nd Floor.

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 No-Cost Scope Adjustment to Donald C. Francois Gas Insulated Switch Gear

    b.)    No-Cost Time Extension of Onsite Environmental Contract

    c.)    2nd Short Term Extension of Aggreko Lease Agreement

     

  4. EXECUTIVE DIRECTOR'S REPORT

     

  5. ADJOURNED

 

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Meeting ID: 843 3407 3785

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