West Virginia Parkways Authority

Meeting Dates and Agendas

WV Parkways Authority Monthly Meeting
DATE:            Thursday, March 5, 2015
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 5, 2015 Board Meeting; Request funds for HNTB to design project BR-1-16 (bridge retrofit), project WW-1-15 (replacement of waste water treatment plant at milepost 69 rest area), project RS-1-15 (installation of milled rumble strips at toll plazas), project BDO-1-15 (skid surface overlay on bridge deck), project for bridge deck milling; update on Tamarack advertising services RFP; update on Tamarack flat roof repairs; update on Tamarack HVAC system repairs; Approval of contract SBR-1-15 (Beckley salt building roof); Approval of contract 1-C-15 (culvert rehabilitation); discussion of Open Roads Consulting, Inc. request for contract extension; 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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