The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, September 29, 2022, at 9:30 AM. The meeting will be held via video conference on 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.) SC-29-20 Feeder Undergrounding, Project Management Services- No Cost, One Year Time Extension-Change Order I
DISCUSSION ITEM(S):
b.) Status update on Renewables
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
c.) Employee Benefits Renewal 2023
d.) Trident: Procurement of Composite Poles
5. EXECUTIVE DIRECTOR’S REPORT
6. GOVERNING BOARD ELECTIONS
7. EXECUTIVE SESSION
a.) Legal Matters
b.) Safety Matters
8. ADJOURNED
Zoom information - Regular Governing Board Meeting
Thursday, September 29, 2022 9:30 a.m.
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Meeting ID: 883 8765 6313
Passcode: 678517
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Meeting ID: 883 8765 6313
Passcode: 678517
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