U.S. VIRGIN ISLANDS (July 22, 2024) – The Governing Board of the Virgin Islands Water and Power Authority (“WAPA” or the “Authority”) has scheduled its’ Regular Board Meeting for Thursday, July 25, 2024, at 9:30 AM. The meeting will be held via video conference in the Sunny Isles Business Office 2nd floor Conference room on St. Croix and is open to the public.

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Meeting ID: 272 342 204 884

Passcode: vJ9FhB

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+1 929-229-5275,,845251939# United States, New York City

Phone conference ID: 845 251 939#

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Tenant key: 265642310@t.plcm.vc

Video ID: 117 770 347 3

AGENDA

1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. EXECUTIVE SESSION

   a.)    Legal Matters

   b.)    Personnel Matters

4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
   1. Action Items:

      a.)    PR-02-24 Feeder 5A Underground Project

      b.)    Hannahs Rest Waterline Rehabilitation Project- SC-02-23

      c.)    Approve Public Finance Authority: WAPA Turnaround Company MOU

   2. Discussion Items:

      d.)    Energy Roundtable Update

      e.)    Bugby Hole Situation - St. Croix

   3. Action Items:

      a.)    Amendment to Contract SC-29-20 - FX Bonnes

      b.)    Approve Fiscal Year 2025 Budget

      c.)    Approve No Cost Extension of the 2022 BANs to September 1st, 2024

      d.)    Approve One Year Extension of the First Bank Lines of Credit and Overdraft Credit Facility

      e.)    Approve One Month, No Cost Extension of Banco Popular Credit Facilities

5. FINANCE AND AUDIT COMMITTEE ITEMS
6. EXECUTIVE DIRECTOR’S REPORT
7. ADJOURNED

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