BOARD MEETING
Special Meeting of the West Virginia Parkways Authority Board
DATE: Thursday, May 23, 2013
TIME: 10:00 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 Special Meeting of the Parkways Authority Board. These matters may include discussion of and possible Board action on the following: Removal and replacement of three flat roof systems for the Bluestone, Beckley and Morton Travel Plazas; Dining room furniture for the Beckley Travel Plaza; Addendum to existing W.C. Workshop, Inc. Agreement to provide third party staffing services for the new truckers’ showers at the Beckley Travel Plaza; 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.
JOINT meeting of the Facilities and Finance Committee
DATE: Thursday, May 23, 2013
TIME: 10:30 A.M.
PLACE: Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
PURPOSE: Approval of minutes of the April 25, 2013 Facilities Committee Meeting; Approval of the February 7, 2013 and April 25, 2013 Finance Committee Meeting; Update, discussion and/or decision(s) on: Request by Virco Landing, LLC to purchase a Parkways Authority right-of-way near Marmet; Parkways Authority Fiscal Year 2013/2014 Budget; West Virginia Legislature’s Performance Evaluation and Research Division audit of the WV Department of Transportation, including the Parkways Authority; (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).