West Virginia Parkways Authority

Meeting Dates and Agendas

Finance Committee Meeting
 
DATE:             Thursday, February 4, 2016   
                                   
TIME:             10:00 A.M. (prior to the 10:30 A.M. Board Meeting)
                                                                         
PLACE:          Administration Building
                         3310 Piedmont Road
                         Charleston, WV  25306
                                             
PURPOSE:          Approval of meeting minutes of the December 10, 2015 Finance Committee; Update, discussion and/or decision(s) on:  Semi-annual investment management report by Scott and Stringfellow; (the agenda for this 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 meeting).
 
Monthly Board Meeting
 
DATE:            Thursday, February 4, 2016
 
TIME:            10:30 A.M.
 
PLACE:         Administration Building
3310 Piedmont Road
Charleston, WV  25306
           
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 January 7, 2016 Board Meeting; Request HNTB design funds for:  bridge pier shotcrete project (BSR-1-17), bridge deck overlay (BDO-2-16), culvert repair (1-C-17), bridge deck replacement (BDR-1-17), bridge deck replacement (BDR-2-17), bridge deck milling (BDM-1-16); Investment management semi-annual report; Approval of contract for toll plaza rumble strips (RS-1-15); Approval of contract for bridge retrofit and painting (BRP-1-16); Approval to purchase E-ZPass transponders; 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.

 

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