|Date/Time: 8/10/2017 -- 10:00 AM|
3310 Piedmont Road
Charleston, WV 25306
|Purpose: Approval of meeting minutes of the June 8, 2017 Finance Committee; Update, discussion and/or decision(s) on: Comprehensive Annual Investment Program Report for the Fiscal Year Ended June 30, 2017 from BB&T Scott & Stringfellow; Consideration and Adoption of a Resolution ratifying the actions of the General Manager and General Counsel on behalf of the Authority to assemble the team to pursue the issuance of new toll revenue bonds; Executive Session; (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). ||Notes: |
This is a compliant meeting.
|Meeting was approved : 8/2/2017 4:15:48 PM|