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WAPA Governing Board Meeting Scheduled for Thursday, April 20, 2023

Apr 17, 2023

U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority’s (“WAPA” or “Authority”) Regular Governing Board meeting has been scheduled for Thursday, April 20, 2023, at 9:30AM.  The meeting will be held via video conference in the Al Cohen Conference Room on St. Thomas and is open to the public.

TO JOIN MEETING VIRTUALLY

Microsoft Teams Meeting

Click here to join the meeting or https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting?rtc=1

Meeting ID: 266 715 213 357 | Passcode: cpnVgu

 

Join with a video conferencing device

265642310@t.plcm.vc

Video Conference ID: 113 092 705 7

Alternate VTC instructions

 

Or call in (audio only)

+1 929-229-5275,,150146243#   United States, New York City

Phone Conference ID: 150 146 243#

Find a local number | Reset PIN

Learn More | Meeting options

 

AGENDA

  1. CALL TO ORDER AND QUORUM
  2. ADOPTION AND APPROVAL OF THE AGENDA
  3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE

    ACTION ITEM(S):

    1. SC-23-20 Midland Underground Project- NO COST TIME EXTENSION
  4. FINANCE AND AUDIT COMMITTEE ITEMS

    ACTION ITEM(S):

    1. Authorize Extension of First Bank and Banco Popular Lines of Credit
    2. Virgin Islands Water and Power Authority Property Insurance Coverage 2023-2024
  5. EXECUTIVE DIRECTOR’S REPORT
  6. EXECUTIVE SESSION
    1. Legal Matters
  7. ADJOURNED

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