DATE: Thursday, February 2, 2017
TIME: 10:30 A.M.
PLACE: Administration Building, 3310 Piedmont Road, Charleston 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 January 5, 2017 Board Meeting; Approval of design funds for culvert rehabilitation project 1-C-18, bridge shotcrete repairs BSR-1-18 and tree cutting project TC-1-17; Approval of a change order to contract WL-1-15 (new waterline for Barrier C Chelyan); 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.