West Virginia Parkways Authority

Meeting Dates and Agendas

MONTHLY BOARD MEETING
DATE:  Thursday, December 8, 2016
TIME:  10:30 A.M.
PLACE:  Administration Building, 3310 Piedmont Road, Charleston, WV

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 November 3, 2016 Board Meeting; Purchase of 4 Each Class 12 Ford Large Pickup Extended Cabs, 1 Each Medium Duty Class 5 Dump Truck, and 6 Each Class 8 Cab and Chassis Severe Duty Snow Plow Trucks; Adoption of Continuing Resolution in Support of Tolls Remaining on the WV Turnpike Once Existing Bonds are Paid in Full or Defeased ; 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.

ECONOMIC DEVELOPMENT AND TOURISM COMMITTEE
DATE:  Thursday, December 8, 2016
TIME:  9:30 A.M.
PLACE:  Administration Building, 3310 Piedmont Road, Charleston, WV

PURPOSE:  Approval of meeting minutes of the September 6, 2016 EDT Committee; Update, discussion and/or decision(s) on:  Meeting with former Senator Brooks McCabe to discuss his State Journal article entitled, "Tamarack can be a National WV Brand"; (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 the meeting).
 

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