The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, October 27, 2022, at 9:30 AM. The meeting will be held via video conference at the Al Cohen Conference room.
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-23-21 Cruz Bay Underground Project Feeder 7E - No Cost Time Extension
b.) One-year lease for Aggreko generation
c.) Clifton Hill Waterline Rehabilitation – Addendum 1
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
d.) Authorize Extension of First Bank and Banco Popular Lines of Credit
e.) SC-09-22 Onsite Environmental Change Order #3
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a.) Legal Matters
7. ADJOURNED
Zoom information
Regular Governing Board Meeting
Thursday, October 27, 2022
9:30 a.m.
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