West Virginia Parkways Authority

Meeting Dates and Agendas

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Please be advised that a regular meeting of the West Virginia Parkways Authority Board will be held as follows:

DATE:    Wednesday, February 28, 2024
​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 regular meeting of the Parkways Authority. These matters may include discussion of and possible action to approve the following: Approval of the minutes of the Authority meeting held on January 29, 2024; Discussion and/or approval for Consulting Engineers, HNTB to design the following projects: 1) Project YBL-1-25 – Chuck Yeager Bridges Lighting Renovation and 2) Project TPS-1-25 – Signing Renovation – Replacement of All Roadside and Overhead Signs in Section 3 of the Turnpike; Discussion and/or approval of the following: 1) Presentation of Parkways Authority’s Toll System Upgrade Project by HNTB; Discussion and/or approval of the following: 1) Presentation of Parkways Authority’s Semi-Annual Investment Report by Truist Financial Services; Discussion and/or approval of the following: 1) Tamarack Update by Tammy Coffman, Executive Director; Discussion and/or possible approval of the following contract: 1) Change Order #8 to Contract PM-19 - P​avement Striping and Marking; Discussion and/or possible approval of the following purchases: 1) Three (3) Chevrolet Tahoe Police Pursuit SUVs for WV State Police Troop 7; 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.