VIRGIN ISLANDS PORT AUTHORITY BOARD ACTIONS LIST Meeting Date: Wednesday, March 19, 2025 Location: VIPA Conference Room Henry E. Rohlsen Airport Terminal, St. Croix USVI & Zoom Board Members 1. Willard S. John, St. Croix – CHAIRMAN 2. Kevin Rodriquez, USVIEDA Chairman – VICE CHAIR (absent) 3. Leona Smith, St. John – SECRETARY 4. Joseph B. Boschulte, Commissioner of Tourism 5. Derek A. Gabriel, Commissioner of DPW 6. Gordon Rhea, Esq., Attorney General 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 Officers 1. Carlton Dowe. Executive Director 2. Bill Rawlins, Assistant Executive Director 3. Anise Hodge, Deputy Exec. Director 4. Anna M. Penn, CFO 5. Catherine Hendry, Esq., Legal Counsel (absent) 6. Diane Richardson, HR Director 7. Julice Holder, Chief of Staff VIPA Staff 1. Ava Penn, Director of Financial Affairs 2. Nicole Scatliffe, Director of IT 3. Vincent Frazer, Senior Staff Attorney 4. Joseph Cranston Jr., Marine Manager STT/STJ 5. Kate Davis, Procurement & Contracts Manager 6. Jerome Sheridan, Territorial Airport Manager 7. Deborah Washington, Property Manager 8. Tafari Nelson, Civil Engineer STX 9. Monifa Brathwaite, Public Information Officer 10. Nyesha Sebastian, Grants and Programs Analyst 11. Nia Gumbs, Financial Affairs Assistant 12. Lilita Seaton, Senior Compliance Officer 13. Everton Rush, IS Manager 14. Rishaun Malone, Systems Administrator 15. Kensley Ducray, LAN Support Specialist BOARD MEETING MINUTES Board Meeting Minutes – February 19, 2025 Accepted the minutes for the February 19, 2025 board meeting. FINANCE COMMITTEE No actions were taken. PROPERTY COMMITTEE No actions were taken. PROJECTS & OPERATIONS COMMITTEE Edward Wilmoth Blyden IV Marine Terminal Perimeter Fence Replacement Awarded a contract to Julien’s Welding in the amount of $114,000 to replace the Blyden Terminal’s perimeter fence. Funding Source: VIPA Budget – Marine Division PERSONNEL COMMITTEE No actions were taken. EXECUTIVE SESSION