|Date/Time: 8/10/2017 -- 10:30 AM|
3310 Piedmont Road
Charleston, WV 25306
|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 July 6, 2017 Board Meeting; Design fees for paving project 1-A-19 (MP 89.4 to 95.5, NB); 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; Purchase of six (6) Class 8 cab and chassis severe duty snow plow trucks, one (1) Class 17 pickup truck for Ghent Maintenance, one (1) Class 11 pickup truck for Heavy Equipment, and one (1) SUV for Toll Maintenance; Crossing Permit (KA8 pipeline revisions, Raleigh County) for EQT Production Company; Upgrading the Agile Assets Maintenance Management System software and adding a Culvert Management System module; Approval of contracts: BP-1-18 (bridge spot painting); TC-1-17 (tree and brush removal); CV-1-18 (culvert video MP 84.5 to 94.6); and, BSR-1-18 rebid (repair selected structures by pneumatically applied mortar shotcrete); 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.||Notes: |
This is a compliant meeting.
|Meeting was approved : 8/2/2017 4:18:26 PM|