VIRGIN ISLANDS ECONOMIC DEVELOPMENT AUTHORITY (USVIEDA) 
Decision Meeting 
GOVERNING BOARD MEETING 
 
Tuesday, July 16, 2024 
 
Join Zoom Meeting  
 
https://us02web.zoom.us/meeting/register/tZwrf-2orjwqHtLGE-
WuggBuMWuB6aZso2pO 
 
Agenda 
 
1. Meeting Call to Order  
2. Roll Call  
3. Review and Approval of Agenda  
4. Introduction of Staff 
5. Regular Session: 
A. Administrative Items: 
a. Presentation of the Fiscal Year 2022 Audit 
b. Presentation of CEO’s Q2 FY 2024 Annual Report 
B. Action Items: 
a. Administrative Matter: 
o Fiscal Year 2025 Budget 
b. Application Matter: 
o Scheme Queens, LLC ………………………………………………  STARS Act Project 
6. Executive Session: 
• Discussion on Administrative and Action Items: 
a. Renewal of the Audit Contract 
b. Discussion on Fiscal Year 2025 Budget 
c. Discussion on STARS Application Matter 
7. Rise Out of Executive Session and Report Out 
8. Decision on Action Items – Recommendation, Governing Board Votes, and/or Grants or 
     Denials of Tax Incentive Benefits 
9. Adjournment