U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority’s (“WAPA” or “Authority”) Regular Governing Board meeting has been scheduled for Thursday, June 29, 2023, at 9:30 AM. The meeting will be held via video conference in the Al Cohen Conference Room on St. Thomas and is open to the public.
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Meeting ID: 294 909 643 393 | Passcode: AnSnhM
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1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
ACTION ITEM(S):
a. Shared Operation and Maintenance Agreement (OMA) with Wartsila Caribbean Inc.at Randolph Harley Power Plant
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
b. Microsoft Enterprise Agreement
c. FY24 Electric & Water Budgets
d. 120-day Extension of Borinken Diesel Supply Contract
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
7. ADJOURNED