West Virginia Parkways Authority

Meeting Dates and Agendas

FINANCE COMMITTEE MEETING
DATE:  Thursday, March 9, 2017
TIME:  10:00 A.M.
PLACE:  Administration Building, 3310 Piedmont Road, Charleston, WV  25306
PURPOSE:  Approval of meeting minutes of the September 6, 2016 Finance Committee Meeting; Update, discussion and/or decision(s) on:  Semi-annual investment management report from BB&T Scott & Stringfellow.

MONTHLY BOARD MEETING
DATE:  Thursday, March 9, 2017
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 February 2, 2017 Board Meeting; Approval of design funds for contract RWC-1-18 (coat the retaining wall northbound near the Sharon interchange) and contract CV-1-18 (camera video of culverts at various locations along the Turnpike); Approval of renewal option for WC Workshop staffing agreement for the showers at the Beckley Travel Plaza; Approval to purchase six (6) 15' aluminum smooth side dump body trucks and two (2) single axle 36,000 GVW cab & chassis severe duty snow plow trucks;  Approval to purchase new storage room additions and new custom doors for Tamarack; Approval to purchase roadway and facility sign sheeting and materials; 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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