West Virginia Parkways Authority

Meeting Dates and Agendas


MONTHLY BOARD MEETING

DATE:        Thursday, October 5, 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 September 7, 2017 Board Meeting; Approval of design funds for 2A-18 (mill and inlay on high priority areas along the Turnpike), BDO-1-18 (Skitter Creek Bridge epoxy overlay), and, the Beckley widening project between milepost 40 and 48; Presentation by Suttle & Stalnaker of the Parkways Authority’s audited financial statements for years ended June 30, 2017 and 2016; Approval to purchase coolers and freezers for the Tamarack kitchen and conference center; Purchase equipment as follows:  5 each class 8 cab and chassis severe duty snow plow trucks; 2 each 1-ton dual wheel 4x2 crew cab chassis; 7 each 11’ snow plows; Approval of crossing permit for Friendship Cable of Texas, Inc. (dba Suddenlink Communications); Approval of contracts 1A-18 (pavement project from milepost 82.4 to 89.4 northbound) and BMG-1-18 re-bid (Beckley Maintenance heated storage building); 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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