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