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Authority Schedules Emergency Governing Board Meeting for Friday, April 28

Apr 26, 2023

U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority (“WAPA” or “Authority”) is scheduling an emergency Governing Board Meeting for Friday, April 28, 2023, at 9:00AM AST. The meeting is open to the public and will be held via Microsoft Teams.

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. EXECUTIVE SESSION

   a. Legal Matters

4. ACTION ITEMS

   a. Approval of Promissory Note between Virgin Islands Water & Power Authority and the Government of the Virgin          Islands

   b. Approval of Transition Agreement Governing Settlement, Termination and Title to Vitol Infrastructure

5. ADJOURNED

TEAMS INFORMATION

Microsoft Teams meeting
Join on your computer, mobile app or room device
Meeting ID: 218 908 928 378

Passcode: e3fiC8

 

Join with a video conferencing device
Video Conference ID: 113 978 541 1

Alternate VTC instructions

Or call in (audio only)

+1 929-229-5275,,203214957# United States, New York City

Phone Conference ID: 203 214 957#

 

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