West Virginia Parkways Authority

Meeting Dates and Agendas


Parkways Authority Board Meeting


DATE:            Thursday, July 10, 2014


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 June 5, 2014 Board Meeting; Tamarack Executive Director Selection Committee update; Approval of change order to contract BFR-1-15 (bridge facilities retrofit); Approval of Contract BP-1-15 (bridge spot painting); Approval of Contract 1-A-15 (asphalt paving overlay); Approval of contract for Princeton Welcome Center roof rehabilitation; Funds for HNTB to design project 1-C-15 (culvert rehabilitation), project BP-2-15 (bridge painting) and a project for concrete gutter repairs from milepost 86.5 to 83.3 southbound; Purchase of salt brine makers; Purchase of two (2) direct liquid application tanks for distribution of salt brine; 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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