U.S. VIRGIN ISLANDS – The Virgin Islands Water and Power Authority’s (“WAPA” or “Authority”) Regular Governing Board meeting has been scheduled for Thursday, July 27, 2023, at 9:30 AM. The meeting will be held via video conference at the Sunny Isles Business Office 2nd Floor Conference Room and is open to the public.
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Meeting ID: 273 727 468 01 | Passcode: ivEGYR
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Video Conference ID: 119 229 172 9
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Phone Conference ID: 280 375 643#
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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) SC-29-20 | Change Order II | No Cost Time Extension
b) SC-05-23 West Peak Energy "Exhibit C" Amendment #2
c) No Cost Time extension for SC-31-21- Comprehensive Security STT/STJ VIWAPA Facilities
d) No Cost Time extension for SC-32-21- Comprehensive Security St. Croix VIWAPA Facilities
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
e) SC-30-17 Wartsila CEMS Update - Change Order No. 4
f) Approval of Evaluation Report of IB-01-23 for Security Guard Services on St. Thomas/St. John and St. Croix
5. EXECUTIVE DIRECTOR’S REPORT
6. ELECTION OF OFFICERS
7. EXECUTIVE SESSION
a. Personnel matters
8. ADJOURNED
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