U.S. VIRGIN ISLANDS – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, January 25, 2024, at 9:30 AM. The meeting will be held via video conference in the Sunny Isles 2^nd Floor Conference Room on St. Croix and is open to the public.

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Meeting ID: 287 249 423 629
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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):

   1. SC 07-23 Geographic Information Systems No Cost Time Extension Change Order I
4. FINANCE AND AUDITCOMMITTEE ITEMS

   ACTION ITEM(S):

   1. Amend Arcadis contract terms for SC-11-22 Master Service Agreement for Air Consulting and Engineering Services
   2. SC-26-21: Project Management and Design Services for the Composite Pole Projects: Addendum II
   3. Alternative USLD fuel supply for St. Croix Power Generation
   4. Execute a contract with Kami Metals LLC for cleanup, disposal and heavy equipment use for mitigation of the oil release from Tank 11 and in the Lindbergh BayArea
5. EXECUTIVE DIRECTOR’S REPORT
6. EXECUTIVE SESSION
   1. Legal Matters
7. ADJOURNED

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