West Virginia Parkways Authority

Meeting Dates and Agendas

FACILITIES COMMITTEE 

 

DATE:                        Thursday, July 9, 2015   

                                   

TIME:                        9:30 A.M.

                                                                         

LOCATION:             Tamarack Conference Center

One Tamarack Park

                                    Beckley, WV  25801

                                               

PURPOSE:          Approval of minutes of the April 23, 2015 Facilities Committee; Update, discussion and/or decision(s) on:  Rest Area 69 design and conceptual construction alternatives; Update on Virco Landing, LLC property near Marmet, WV; (the agenda for this 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 meeting).

 

 

MONTHLY BOARD MEETING

  

DATE:            Thursday, July 9, 2015

 

TIME:            10:30 A.M.

 

PLACE:         Tamarack Conference Center

 

One Tamarack Park

 

                        Beckley, 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 June 4, 2015 Board Meeting; Approval of Beckley South Maintenance metal roof and siding replacement contract; Approval of design funds for North Beckley bridge deck replacement and contract BP-2-16 (bridge painting); Rest Area 69 design and conceptual construction alternatives; Update on Tamarack HVAC and kitchen equipment repairs/replacement; Change Order to contract with Casto Technical for Tamarack HVAC system repairs; It may be necessary/advisable to conduct an Executive Session, upon proper motion, to discuss any pending proposals for property sales/development; Approval of contract BSR-1-16 (bridge shotcrete repairs), BDO-1-15 (bridge deck overlays), and BDM-1-15 (bridge deck maintenance to mill and provide skid resistance); Approval of a change order for contract BFR-1-12 (bridge facility retrofit); Approval of purchase order for replacement toll booth at Chelyan plaza; Approval of contract with WV Association of Rehabilitation Facilities; 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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