Please be advised that a regular meeting of the West Virginia Parkways Authority Board will be held as follows:
DATE: Tuesday, July 29, 2025
TIME: 10:30 A.M.
PLACE: Tamarack Marketplace & 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 June 30, 2025; Acceptance and/or Approval for HNTB to design the following projects: 1) BP-2-26 – Bridge Painting for Bridges 3072 (Mile 81.9); Bridge 3081 (Mile 90.3); Bridge 3084 (Mile 93.6) and Bridge 3085 (Mile 94.2), and 2) TC-1-26 – Tree Cutting and Clearing – Various Locations Along the Turnpike; Discussion and/or Approval of the following: 1) Excess Liability and Workers Compensation for the Authority’s Next Plan Year; Acceptance and/or approval of the following contracts: 1) YBR-1-25 – Yeager Bridge Ramp; and 2) TPS-1-25 – Turnpike Signage Replacement – Section 3; Acceptance and/or approval of the following purchases: 1) Uniform Open-End Contract Renewal, and 2) Upgrade and Installation of New Service for the Proposed EV Charging Stations at Rest Area 69 on the Turnpike, 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.