Please be advised that a regular meeting of the West Virginia Parkways Authority Board will be held as follows:

          DATE: Wednesday, June 26, 2024

          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 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 meetings held on May 29, 2024; Discussion and/or approval for Consulting Engineers, HNTB to design the following projects: 1) TC-1-25 – Tree cutting and clearing – Milepost 87.0 to 87.5 between Chelyan and Marmet, Kanawha County, WV; 2) BSR-2-25 – Shotcrete repair to various bridges on the Turnpike; Discussion, recommendation, acceptance and/or approval of the following: WVPA's Equipment & Purchasing Budget for FY 2024-2025; Discussion, recommendation, approval and/or acceptance of the following: 1) WVPA's Operating Budget for FY 2024-2025 including the Equipment & Purchasing Budget; 2) HNTB's Annual Report for FY 2024; Discussion and/or approval of the following: 1) 3-Year Extension of Tamarack's Staffing Agreement with WC Workshop; 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.