U.S. VIRGIN ISLANDS (October 19, 2026) – The Governing Board of the Virgin Islands Water and Power Authority has scheduled its’ Regular Board Meeting for Thursday, October 22, 2026, at 9:30 a.m. The meeting will be held via video conference in the Al Cohen Conference room on St. Thomas.

Join the Meeting

Meeting ID: 220 873 020 407 628

Passcode: 6dW6SE7b

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Dial in by phone

+1 929-229-5275,,194009335# United States, New York City

Find a local number

Phone conference ID: 194 009 335#

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Join on a video conferencing device

Tenant key: teams@viwapa.onpexip.com

Video ID: 111 245 052 8

AGENDA

1. CALL TO ORDER AND QUORUM

2. ADOPTION AND APPROVAL OF THE AGENDA

3. APPROVAL OF THE GOVERNING BOARD MEETING MINUTES

     a. Emergency Governing Board Meeting – August 13th, 2026

     b. Regular Governing Board Meeting – August 27th, 2026

     c. Special Governing Board Meeting – September 10th, 2026

     d. Regular Governing Board Meeting – September 24th, 2026

     e. Emergency Governing Board Meeting – September 29th, 2026

4. FINANCE AND AUDIT COMMITTEE

     a. Amendment to Contract SC-33-20 - Wartsila North America

     b. No Cost time extension SC-06-22 - Oil Spill Emergency Response Services (OSRO) and Hazardous Waste Operations and Emergency Response (HAZWOPER) Training. SC-06-22.

     c. Amendment to Contract SC-20-26 - Haugland VI - Feeder 9A Underground Project

     d. SC-26-25 – Change in Payment Schedule

6. EXECUTIVE DIRECTOR'S REPORT

     a. Executive Director's Report

7. EXECUTIVE SESSION

     a. Legal Matters

     b. Personnel Matters

8. ADJOURNMENT

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