West Virginia Parkways Authority

Meeting Dates and Agendas



BOARD MEETING

 DATE:       Thursday, November 8, 2018


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 4, 2018 Board Meeting; Approval of a five-year inspection, maintenance and repair services agreement with Casto Technical Services, Charleston, WV, for Tamarack;  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.