U.S. VIRGIN ISLANDS (September 23, 2024) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, September 26, 2024, at 9:30 a.m. The meeting will take place via video conference at the Sunny Isles Business Office conference room, 2nd floor, St. Croix and will be open to the public.

 JOIN MEETING VIRTUALLY VIA MICROSOFT TEAMS HERE:

Meeting ID: 220 483 224 354

Passcode: j3dmgi

Dial in by phone: +1 929-229-5275,,217602435# United States, New York City

Phone conference ID: 217 602 435#

AGENDA

1. CALL TO ORDER AND QUORUM
2. ADOPTION AND APPROVAL OF THE AGENDA
3. EXECUTIVE SESSION
   1. Personnel Matters
   2. Legal Matters
4. PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE ACTION ITEMS:
   1. Approval of the Petronella Solar Interconnection Agreement
   2. Amendment to the Energy Storage Agreement for Petronella Solar
   3. Amendment to the Energy Storage Agreement for Hogensborg Solar
5. FINANCE AND AUDIT COMMITTEE ITEMS ACTION ITEMS:
   1. 2024 Bans Ratification
   2. Evertec Group LLC Renewal Contract SC-29-21
6. EXECUTIVE DIRECTOR REPORT
7. ADJOURNED

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