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WAPA Governing Board Meeting Scheduled for Thursday, May 25, 2023

May 22, 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, May 25, 2023, at 9:30 AM. The meeting will be held via video conference at the Sunny Isles Business Office 2nd Floor Conference Room on St. Croix and is open to the public.

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Meeting ID: 220 540 210 387
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AGENDA
1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
a. Clifton Hill Waterline Rehabilitation - Addendum 3
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
a. Randolph Harley Power Plant Fire Water Pump House Construction Project
DISCUSSION ITEM(S):
b. The Future of Engineering within the Authority
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a. Legal Matters
7. ADJOURNED