Please be advised that a regular meeting of the West Virginia Parkways Authority Board will be held as follows:
DATE: Monday, April 28, 2025
PLACE: Tamarack Marketplace & Conference Center
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 March 25, 2025; Discussion and/or approval for Consulting Engineers, HNTB to design the following projects: 1) 2C-26 – Culvert Cleaning and Video Inspection – Various Locations along the WV Turnpike; 2) BSR-2-26 – Bridge Shotcrete Repair – Various Bridges on the Turnpike; 3) BWS-1-26 – Bridge Wearing Surface – Bridges 3017 NB (Ghent), 3038 SB (N. Beckley), and 3076 NB (Marmet); and 4) TSS-1-26 – Toll System Support; Discussion, Acceptance, and/or Approval of the following: 1) The Rules Supporting Electronic Toll Collection and Enforcement, now cited as CSR 184-05 and approved by the Legislature in Senate Bill 358, filed with the WVSOS by WVDOT personnel, 2) Appointment of individual to officially file rules with the Secretary of State’s Office on behalf of the Parkways Authority, and 3) Status review of pending litigation involving the Parkways Authority; Discussion and/or approval of the following contract: 1) WVPA Toll System Upgrade – Job 74412 Supplemental Change Order; Discussion and/or approval of the following purchases: 1) WVPA State Police and PSC – 5 Vehicle Units, 2) Finger Joint Expansion Joint System - Bridge 3010 NB, Milepost 17.50 of the WV Turnpike, and 3) 18,000 WVPA G5 Pearl Transponder Units; 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.