U.S. VIRGIN ISLANDS – The Governing Board of the Virgin Islands Water and Power Authority has scheduled a Board Meeting on Wednesday, November 30, 2022, at 9:30 A.M. The meeting is open to the public and will be held via Zoom.
TO JOIN THE MEETING:
https://us06web.zoom.us/j/81539819984?pwd=V0FSVXlpVTQ5U3k3VHAwNnJWdGVyZz09
Meeting ID: 815 3981 9984
Passcode: 533581
AGENDA
- CALL TO ORDER AND QUORUM
- ADOPTION AND APPROVAL OF THE AGENDA
- PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
(a) SC-39-21: Archeological Monitoring for the Feeder 7E Cruz Bay Underground Project Change Order II
(b) Two-year Lease for Aggreko with Exit Option
- FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
(a) Cost Increase for GIS Project SC-07-23 prior to Contract Execution
(b) Approve Extension of First Bank Lines of Credit
(c) SC-23-21 Cruz Bay Underground Project Feeder 7E Addendum IV
- EXECUTIVE DIRECTOR’S REPORT
- EXECUTIVE SESSION
(a) Personnel Matters
(b) Legal Matters
- ADJOURNED
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