DATE:
Thursday, November 7, 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 October 10, 2019 Board Meeting; Approval of Design Funds for
Project BWV-1-19 (Beckley West Ventilation – Phase 1); Request for
approval of a Reimbursement Resolution relating to the anticipated issuance of
additional Turnpike Senior Lien Revenue Bonds for further funding to the “Roads
To Prosperity “ program; Discussion of and possible decision on the
following: 1) Bridge Deck Replacement work by Triton with designs by HNTB
on the Beckley Widening Project and 2) the advance, by Parkways, of
CSX Flagging Costs to be reimbursed to Parkways resulting from work done
pursuant to the CSXT Construction Agreement dated the 10th day
of June, 2019 between CSXT and the Parkways Authority (as agent for the WVDOH)
pertaining to the bridge work over the CSX rail line as part of the Beckley
Widening Project; The Authority reserves the right to vote by proper motion to
go into executive session for appropriate and lawful reasons; 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.
Board Meeting Agenda