Please be advised that a regular meeting of the West Virginia Parkways Authority Board will be held as follows:
DATE: Tuesday, February 25, 2025
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’s Board meeting held on January 9, 2025; Discussion and/or approval for Consulting Engineers, HNTB to design the following projects: 1) BP-1-26 – Bridge Painting – Bridges 3026 NB and SB (Mile 42.0) of the Turnpike, and 2) BSR-1-26 – Bridge Shotcrete Repair – Bridges 3030 NB & SB (Mile 40.8) of the Turnpike; Discussion and/or approval of the following contracts: 1) TPP-1-25 – Toll Plaza Pavement Rehabilitation at Barrier C, and 2) Potential TransCore CSC Proposal; Discussion and/or approval of the following purchases: WV Parkways Authority Asset Management Software, 2) Roadway Stabilization MP 16.44 NB - DOT Contract AMA DOT22*71, and 3) Dewater and Soil Excavation – Headquarters, Ghent, Beckley, Princeton, Standard; 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 (3) 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.