U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority’s (“WAPA” or “Authority”) Regular Governing Board meeting has been scheduled for Thursday, February 23, 2023, at 9:30 AM. The meeting will be held via video conference at Al Cohen Conference Room in St. Thomas and is open to the public.
TO JOIN MEETING VIRTUALLY
https://us06web.zoom.us/j/83448275933?pwd=MVlIeUZvY3RpYkd0ekJuNFlLVkpEUT09
Meeting ID: 834 4827 5933
Passcode: 621848
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-23-20 Midland Underground Project No Cost Time Increase
(b) SC-39-21 Archaeological Services on Cruz Bay - Change Order No. 3
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
(c) Amend Contract SC-02-21 for BDO
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
(a) Legal Matters
7.ADJOURNED
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