e0a2e7 ed14df9cb4b942fc9b14b3a90842e21f
VIRGIN ISLANDS PORT AUTHORITY BOARD MEETING ACTIONS LIST July 2, 2024 * Special Meeting CHAIRED BY WILLARD JOHN, CHAIRMAN OF THE BOARD VIPA Administrative Building, St. Thomas and via Zoom Board Members 1. Willard S. John, St. Croix – CHAIRMAN (via Zoom) 2. Derek A. Gabriel, Commissioner of Public Works – VICE CHAIR 3. Kevin Rodriquez, USVIEDA Chairman – SECRETARY 4. Joseph B. Boschulte, Commissioner of Tourism 5. Gordon Rhea, Esq., Attorney General Nominee 6. Leona A. Smith, St. John (via teleconference) 7. Celestino A. White Sr., St. Thomas 8. St. Croix Resident – Position Unfilled 9. St. Thomas Resident – Position Unfilled Board Staff 1. Tonya Pickering, Internal Auditor (absent) VIPA Staff Present 1. Carlton Dowe, Executive Director 2. Bill Rawlins, Assistant Executive Director 3. Catherine Hendry, Esq., Legal Counsel 4. Vincent Frazer, Senior Staff Attorney 5. Preston Beyer, Director of Engineering 6. Diane Richardson, Director of HR 7. Jerome Sheridan, Territorial Airport Mgr. 8. Joseph Cranston Jr., Marine Manager STT/J 9. Mariath Hodge, Executive Assistant 10. …
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VIRGIN ISLANDS PORT AUTHORITY BOARD MEETING ACTIONS LIST July 2, 2024 * Special Meeting CHAIRED BY WILLARD JOHN, CHAIRMAN OF THE BOARD VIPA Administrative Building, St. Thomas and via Zoom Board Members 1. Willard S. John, St. Croix – CHAIRMAN (via Zoom) 2. Derek A. Gabriel, Commissioner of Public Works – VICE CHAIR 3. Kevin Rodriquez, USVIEDA Chairman – SECRETARY 4. Joseph B. Boschulte, Commissioner of Tourism 5. Gordon Rhea, Esq., Attorney General Nominee 6. Leona A. Smith, St. John (via teleconference) 7. Celestino A. White Sr., St. Thomas 8. St. Croix Resident – Position Unfilled 9. St. Thomas Resident – Position Unfilled Board Staff 1. Tonya Pickering, Internal Auditor (absent) VIPA Staff Present 1. Carlton Dowe, Executive Director 2. Bill Rawlins, Assistant Executive Director 3. Catherine Hendry, Esq., Legal Counsel 4. Vincent Frazer, Senior Staff Attorney 5. Preston Beyer, Director of Engineering 6. Diane Richardson, Director of HR 7. Jerome Sheridan, Territorial Airport Mgr. 8. Joseph Cranston Jr., Marine Manager STT/J 9. Mariath Hodge, Executive Assistant 10. Rishaun Malone, Systems Administrator 11. Everton Rush, IT Manager 12. Monifa Brathwaite, Public Info. Officer Via Zoom 13. Mervyn Constantine, Marine Mgr STX 14. Jeffery Saldana, Chief Wharfinger STX 15. Kensley Ducreay, LAN Support Specialist 16. Nicole Scatliffe, IT Director 17. Nichelle Armstrong, Aviation STX 18. Lilita Seaton, Senior Compliance Officer PROJECTS & OPERATIONS COMMITTEE Proposed Concepts for the Henry E. Rohlsen Airport Terminal (STX) and Cyril E. King Airport Terminal (STT) Approved the proposed concept for a new terminal building at the Henry E. Rohlsen Airport in St. Croix. VIports also presented its concept for the Cyril E. King Airport Terminal in St. Thomas, which includes renovation of the existing terminal within its current footprint and expansion of the second floor for passenger use. The presentation of the proposed concepts was made by VIport Partners during the VIPA Board Committee of the Whole meeting on June 27, 2024. EXECUTIVE SESSION No action was taken.