West Virginia Parkways Authority

Meeting Dates and Agendas

FACILITIES COMMITTEE MEETING
DATE:  Thursday, April 6, 2017
TIME:  9:30 A.M.
PLACE:  Administration Building, 3310 Piedmont Road, Charleston, WV  25306
PURPOSE:  Presentation of Draft Needs Assessment and Five Year Program by Consulting Engineers; Request for appearance by International Union of Painters and Allied Trades

MONTHLY BOARD MEETING
DATE:  Thursday, April 6, 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 March 9, 2017 Board Meeting; Approval of design funds for contract BP-1-18 (spot painting on various bridges); Draft needs Assessment and Five Year Program by Consulting Engineers; Approval of extension for Tamarack advertising services agreement with Bulldog Creative Services; Contract purchase of:  eight (8) each Mack snow plows; one (1) each 1-ton duel wheel 4x2 crew cab/chassis; one (1) each 1.5-ton crew cab/chassis; one (1) each 1-ton duel wheel 4x4 extended cab/chassis; Approval to enter into agreement for Market Based Revenue Opportunities; Approval of contracts:  1-C-17 (culvert retrofit and cleaning); BDO-1-17 (protective bridge deck overlay); BP-2-17 (bridge spot painting); GC-2-16 (Beckley gas canopy); GL-1-17 (gas line Beckley Travel Plaza); salt remover for washing bridge steelwork and concrete decks; roadway and facility signs sheeting and materials; smooth protective concrete coating for bridge parapet walls and substructures; Contract extension of BFR-1-17 (bridge and facilities retrofit); 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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