U.S. VIRGIN ISLANDS (August 19, 2024) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, August 22, 2024, at 9:30 a.m. The meeting will be held via video conference in the Al Cohen Conference room on St. Thomas and is open to the public.

TO JOIN MEETING VIRTUALLY

Microsoft Teams

Join the meeting

Meeting ID: 274 507 735 44

Passcode: QbuvLZ

Dial in by phone

+1 929-229-5275,,361144884# United States, New York City

Phone conference ID: 361 144 884#

Join on a video conferencing device

Tenant key: 265642310@t.plcm.vc

Video ID: 116 255 818 4

AGENDA

1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. EXECUTIVE SESSION
   1. Personnel Matters
4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE
   1. ACTION ITEM(S):

      (a)    PR-05-24 Queen Mary Phase 1 Underground Construction Project

   2. DISCUSSION ITEMS:

      (a)    HMI Update

      (b)   Update on Elderly

5. FINANCE AND AUDIT COMMITTEE ITEMS
   1. ACTION ITEMS:

      (a)    SC-17-23 Feeder 8B

      (b)   SC-05-23 West Peak Energy Cost and Time Extension

      (c)    Rescind Award - Contract SC-16-23

      (d)   SC-07-23 Symbiosa Cost, Time and Scope Increase

      (e)   SC-13-22: BORINKIN Change Order V

   2. DISCUSSION ITEMS:

      (a)    Prudent Replacement

      (b)   Sargent & Lundy - Third Party Pole Attachment Application Assessment Services

6. EXECUTIVE DIRECTOR REPORT
7. ADJOURNED

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