West Virginia Parkways Authority

Meeting Dates and Agendas

FINANCE AND EQUIPMENT COMMITTEE MEETING  - CANCELLED!!
DATE:  Thursday, May 4, 2017
TIME:  9:30 A.M.
PLACE:  Tamarack Conference Center, One Tamarack Park, Beckley, WV  25801
PURPOSE:  Approval of meeting minutes of the April 20, 2016 Equipment Committee and the March 9, 2017 Finance Committee; Update, discussion and/or decision(s) on:  Fiscal Year 2017/2018 Equipment Budget; Draft operating budget for Fiscal Year ending June 30, 2018; Draft 30-Year Plan; (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 the meeting).

MONTHLY BOARD MEETING
- CANCELLED!!
DATE:  Thursday, May 4, 2017
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 April 6, 2017 Board Meeting; Approval of design funds for Project BDR-1-18 (bridge deck replacement at Marmet northbound) and BMG-1-18 (heated storage building at Beckley Maintenance); Fiscal Year 2017/2018 Budget Preparation; Fiscal Year 2017/2018 Equipment Budget; Authorize the General Manager, General Counsel and the Consulting Engineers to negotiate the terms of a License Agreement for Construction regarding an effluent line across/through/under Parkways property at the request of Panther Creek Mining, LLC and an Indemnity Agreement with the parent company of Panther Creek Mining indemnifying the Authority from all liability under such License Agreement; Approval of contracts BR-1-17 (Bluestone Bridge southbound) and 2-A-17 (mill and inlay various locations); Approval of Public Resources Advisory Group (PRAG) Engagement Letter for municipal advisory services; Approval of Agreement with Point Forward for Market Based Revenue Opportunities; 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.

Privacy, Security and Accessibility | WV.gov | USA.gov | © 2017 State of West Virginia