West Virginia Parkways Authority

Meeting Dates and Agendas

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


DATE:      Monday, September 26, 2022

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 Board. These matters may include discussion of and possible Board 
action on the following: Approval of the minutes of the August 30, 2022, Board Meeting. Discussion 
of and possible approval for HNTB Corporation to continue design work for the following project: 
1A-23 – Asphalt Overlay Project – Supplemental No. 1. Discussion and possible decisions of the 
following: The Lease and Operation Agreement for the Three (3) Travel Plazas and The Mile Post 69 
Snack Bar between WVPA and Areas USA WVTP, LLC, was fully executed on September 9, 2022 along with 
the accompanying Memorandum of Agreement. Discussion and/or possible approval of the following 
purchases: 1) Steel Bollards – Yeager Bridge, 2) One (1) Aerial Lift for Pickup Truck, and 3) Water 
Activated Flexible Patching Material.  Discussion and/or approval of the following contracts: 1) 
MMI-1-20 – Request for Additional Funds for Inspection Services,  2) UST-1-22 REBID – Underground 
Storage Tanks – Standard and Princeton, 3) BSR-1-23 – Bridge Shotcrete Repair - Change Order No. 1, 
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 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.