U.S. VIRGIN ISLANDS – The Governing Board of the Virgin Islands Water and Power Authority (“WAPA” or “Authority”) has scheduled its’ Regular Board Meeting for Thursday, September 28th, 2023, at 9:30 AM. The meeting will be held via video conference in the Sunny Isles Business Office 2nd Floor Conference Room and is open to the public.
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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) SC-02-23 Amendment 1
(b) SC-03-23 Amendment 1
(c) Northside Rd Design Contract
DISCUSSION ITEM(S):
(d) Transmission Line Postmortem and Proactive measures
4. FINANCE AND AUDIT COMMITTEE ITEMS
ACTION ITEM(S):
(a) 2024 Employee Benefits Renewal
(b) SC-20-21 Haugland Cost and Time Increase
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
a. Personnel Matters
b. Legal Matters