WAPA Board Emergency Meeting

The Virgin Islands Water and Power Authority Governing Board has scheduled an emergency meeting. The meeting is open to the public and will be held via Zoom.

Agenda

Call To Order and Quorum Call

Approval and Adoption of the Agenda

Action Items

2022 Employee Benefits Renewal

Amendment to BDO Contract SC-02-21

Approval of the Authority’s Fiscal Year 2022 Electric System Operating Budget

Approval of the Authority’s Fiscal Year 2022 Electric System Capital Budget

Approval of the Fiscal Year 2022 Water System Capital Budget

SC-22-21: Container Port Underground Project Price Increase

SC-14-20: Haugland VI Composite Pole Change Order

Discussion Items

1. Fuel RFP and Options
2. Emergency Generators for St. Thomas

Executive Session

Legal Matters

Personnel Matter

Adjournment

 To Participate in the Meeting

https://us06web.zoom.us/j/84919824360?pwd=NHdaN0hkSUQ4SGovK3FMQXdkUFRXUT09

Meeting ID: 849 1982 4360

Passcode: 314672