West Virginia Parkways Authority

Meeting Dates and Agendas

 

Finance Committee Meeting

 

DATE:                        Thursday, September 4, 2014                                     

 

TIME:                        10:30 A.M.                                                                          

 

LOCATION:             Administration Building

 

3310 Piedmont Road

 

Charleston, WV  25306

                                            

 

PURPOSE:    Approval of minutes of the May 22, 2014 Finance Committee; Update, discussion and/or decision(s) on:  Investment Report by BB&T Scott & 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).

 

 

Economic Development and Tourism (EDT) Committee Meeting

 

DATE:                        Thursday, September 4, 2014                                   

 

TIME:                        11:00 A.M.                                                                          

 

LOCATION:             Administration Building

 

3310 Piedmont Road

 

Charleston, WV  25306

                                            

 

PURPOSE:    Approval of minutes of the May 22, 2014 EDT Committee; Update, discussion and/or decision(s) on:  Selection of Tamarack Executive Director (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).

 

 

Parkways Authority Monthly Board Meeting

  

DATE:            Thursday, September 4, 2014

 

TIME:            11:30 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 August 7, 2014 Board Meeting; Investment Report by BB&T Scott and Stringfellow; selection of Tamarack Executive Director; Purchase of two tractors with hydraulic side flail mower and rear mounted P.T.O. flail mower; Approval of guardrail replacement on-call contract, project GR-1-15; Purchase of two vertical brine storage tanks; Purchase of new toll booth for Plaza “A” damaged by a truck accident; Request design funds for project FD-1-15 for full depth repairs; 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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