e0a2e7 1859470b3a22435996eab8cfeaed0f10
VIRGIN ISLANDS PORT AUTHORITY BOARD MEETING ACTIONS LIST May 22, 2024 CHAIRED BY DEREK GABRIEL, VICE CHAIRMAN VIPA Administrative Building, St. Thomas and via Zoom Board Members 1. Willard S. John, St. Croix – CHAIRMAN – video conf. STX 2. Derek A. Gabriel, Commissioner of Public Works – VICE CHAIR 3. Kevin Rodriquez, USVIEDA Chairman – SECRETARY 4. Joseph B. Boschulte, Commissioner of Tourism - absent 5. Gordon Rhea, Esq., Attorney General Nominee 6. Leona A. Smith, St. John - absent 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 VIPA Staff Present 1. Carlton Dowe, Executive Director 2. Anise Hodge, Deputy Executive Director 3. Anna M. Penn, Chief Financial Officer 4. Ava Penn, Director of Financial Affairs 5. Diane Richardson, Director of HR 6. Preston Beyer, Director of Engineering 7. Vincent Frazer, Esq., Senior Staff Attorney 8. Deborah Washington, Property Manager 9. Jerome Sheridan, Territorial Airport Mgr. 10. …
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VIRGIN ISLANDS PORT AUTHORITY BOARD MEETING ACTIONS LIST May 22, 2024 CHAIRED BY DEREK GABRIEL, VICE CHAIRMAN VIPA Administrative Building, St. Thomas and via Zoom Board Members 1. Willard S. John, St. Croix – CHAIRMAN – video conf. STX 2. Derek A. Gabriel, Commissioner of Public Works – VICE CHAIR 3. Kevin Rodriquez, USVIEDA Chairman – SECRETARY 4. Joseph B. Boschulte, Commissioner of Tourism - absent 5. Gordon Rhea, Esq., Attorney General Nominee 6. Leona A. Smith, St. John - absent 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 VIPA Staff Present 1. Carlton Dowe, Executive Director 2. Anise Hodge, Deputy Executive Director 3. Anna M. Penn, Chief Financial Officer 4. Ava Penn, Director of Financial Affairs 5. Diane Richardson, Director of HR 6. Preston Beyer, Director of Engineering 7. Vincent Frazer, Esq., Senior Staff Attorney 8. Deborah Washington, Property Manager 9. Jerome Sheridan, Territorial Airport Mgr. 10. Joseph Cranston Jr., Marine Manager STT/J 11. Mariath Hodge, Executive Assistant 12. Mario Pinder, LAN Support Specialist 13. Monifa Brathwaite, Public Info. Officer Video Conference STX 14. Dean Plasket, Director of Facilities Management 15. Mojania Denis, Engineer STX VIPA Staff via Zoom 16. Nia Gumbs, Financial Affairs Assistant 17. Lilita Seaton, Internal Auditor 18. Nicole Scatliffe, Director of IT 19. Shirley R. Edwards, Accounting Manager 20. Nyesha Sebastien, Grants/Programs Analyst 21. Camisha Charleswell, Revenue Operations Analyst BOARD Reorder Agenda Approved the reordering of the meeting’s agenda to address action items first. Board Meeting Minutes Accepted the VIPA Board Meeting Minutes for meetings held on March 20, 2024, March 26, 2024, and April 24, 2024. PROJECTS & OPERATIONS COMMITTEE Hi-Lite STT Airfield Marking Project – Amendment No. 02 Authorized the Executive Director to issue Amendment No. 2 to Hi- Lite Airfield Services in the not-to-exceed amount of 474,047.25 for additional marking quantities associated with Cyril E. King Airport (STT) Airfield Pavement Markings Project. FINANCE COMMITTEE No action items. PROPERTY COMMITTEE No action items. PERSONNEL COMMITTEE No action items. EXECUTIVE SESSION No executive session was held.