DATE: Thursday, November 3, 2016
TIME: 10:30 A.M.
PLACE: Tamarack Conference Center, One Tamarack Park, Beckley, WV 25801
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 October 6, 2016 Board Meeting; Request design funds for project 2-A-17 (mill and inlay at various locations); Presentation by Suttle & Stalnaker PLLC of the Authority's audited financial statements for the year ended June 30, 2016; Presentation by the Tamarack Foundation for the Arts; Executive Session for the purpose of discussing proprietary matters; 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.