PURPOSE: To consider and act upon all matters that may properly come before a regular
meeting of the Parkways Authority. These matters may include discussion of and possible
action to approve the following: Discussion and/or possible approval of the following
contracts: 1) 1A-24 – Pavement Rehabilitation (Hot-Mixed Asphalt Milling and Inlay) –
Various Locations Along the Turnpike, and 2) HFST-1-24 – High Friction Surface
Treatment of the Pavement at Various Locations on the Turnpike in Kanawha County, WV
(Mile Post 78 NB and SB; 79 SB, and 82SB); Discussion and/or possible approval of the
following purchase: 1) Replacement of Two (2) Toll Booths for Barrier A at Ghent, WV,
and any 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. The Authority reserves the right to go into Executive Session for
appropriate and lawful reasons upon proper motion and vote.