Please be advised that due to the COVID-19 pandemic, the monthly meeting of the West Virginia Parkways Authority Board will be held as follows:

DATE: Thursday, January 21, 2021

TIME: 10:30 A.M.

PLACE: WVPA Administration Building

                3310 Piedmont Road

                Charleston, WV 25306

PURPOSE: To consider and act upon all matters that may properly come before a regular 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 December 3, 2020 Board Meeting;

Approval for HNTB to design the following projects: 1) FD-1-21 - Full depth concrete pavement repairs on the Turnpike-(Mercer, Raleigh, Fayette & Kanawha Counties); and 2) BSR-1-22 – Bridge shotcrete repairs to various bridges along the Turnpike; Discussion and possible vote on recommendations from Evaluation Committee on Selection of Bond and Disclosure Counsel in connection with 2021 Parkways Senior Lien Turnpike Revenue Toll Bonds; Update on VIRCO LANDING, LLC; 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.

The Authority reserves the right to go into Executive Session for appropriate and lawful reasons upon proper motion and vote.