West Virginia Parkways Authority

Meeting Dates and Agendas


BOARD MEETING

DATE:            Thursday, November 9, 2017

 TIME:             10:30 A.M.

 PLACE:          Tamarack Conference Center

                        One Tamarack Park

                        Beckley, WV  25801

 

 PURPOSE:     To consider and act upon all matters that may properly come before a meeting of the Parkways Authority Board.  These matters may include discussion of and possible Board action on the following:  Approval of the minutes of the October 5, 2017 Board Meeting;

Approval for Point Forward to proceed with Phase 2 of the Market Based Revenue Opportunity (MBRO) program development; Purchase of five (5) each hydraulic systems for new tandem trucks for Heavy Equipment Section; Replacement and rebuild of kitchen coolers and freezers at Tamarack; Contract award for Project BP-1-18 (rebid) bridge spot painting contract at various locations on the Turnpike; Executive Session for the purpose of discussing personnel and proprietary matters; Other items which may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-926-1900 or at the website www.wvturnpike.com; items of business may be added to the agenda up to 48 hours prior to the date of the meeting.


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