Meeting Dates and Agendas 

JOINT Meeting of the Economic Development and Tourism (EDT)/Facilities/Finance Committee

DATE:                 Thursday, March 18, 2010

TIME:                 9:30 A.M.

LOCATION:      Tamarack Conference Center 
                            One Tamarack Park 
                            Beckley, West Virginia

 

PURPOSE: Approval of minutes of the 2/18/10 Joint Committee meetings; Update, discussion and/or decision(s) on: Request for Proposals for development of Tamarack property; Tamarack promotional signage; Tamarack capital improvement needs; Request to purchase replacement vehicle for Tamarack; Tamarack General Manager and financial reports; Petroleum Marketers, Inc. contract renewal; Snow and ice update; Request funds for bridge retrofit contract to perform bridge deck preparation; Vending contract for Princeton Welcome Center and Rest Area 69; Investment management policy and agreement; Legislative update; Review draft equipment replacement budget; Purchase of grader from the Division of Highways; (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).



BOARD MEETING


DATE:                     Thursday, April 1, 2010

TIME:                      10:30 A.M.

LOCATION:           Tamarack Conference Center 
                                One Tamarack Park 
                                Beckley, West Virginia

  

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