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

DATE:        Thursday, July 11, 2019

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 June 13, 2019 Board Meeting; Final Ratification of the Parkways Authority Annual Budget for Fiscal Year 2019/2020; Ratification, confirmation and adoption of the action of the General Manager’s decision to authorize an emergency purchase of a replacement Conveyor Dishwasher for Tamarack;  Discussion and/or approval of the following: Contract BCS-1-19 – Prefab Modular Building for new Customer Service Center in Beckley, WV; Contracts BDR-3-20 and BDR-4-20 – Bridge Deck Replacements; Contract MGR-1-19 – Median Guardrail – Safety Item - Milepost 20.0 to 28.0 – Camp Creek Area, Mercer County, WV; Change Order for Guardrail Contract GR-1-18 / Year 2; the Board reserves the right to go into Executive Session for appropriate and lawful reasons upon proper motion and vote; and 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.