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 September 30, 2024; Discussion and/or approval for Consulting Engineers, HNTB, to design the following projects: 1) CL-1-27 – Corridor L Interchange Modification and Mainline Auxiliary Lane – Phase 1 Design; 2) RR-1-26 – Ramp Pavement Retrofit – Camp Creek, WV Interchange; and, Discussion and/or approval of the following contracts: 1) Contract 1C-25 – Culvert Retrofit at various locations along the Turnpike; 2) Contract 2C-25 – Culvert Cleaning and Video Inspection at various locations along the Turnpike; 3) Contract TC-1-25 – Tree and Brush Cutting – Various locations along the Turnpike; and, 4) Contract GR-1-24 – Year 2 Contract Renewal for 2025; Discussion and/or Approval of the following purchases: 1) Purchase, Installation, and Operation and Maintenance – Electric Vehicle Charging Stations at four (4) Parkways Sites; 2) One (1) Silverado 2500; 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.