|Date/Time: 11/9/2017 -- 10:30 AM|
Tamarack Conference Center
One Tamarack Park
Beckley, WV 25801
|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 October 5, 2017 Board Meeting; |
Approval for Point Forward to proceed with Phase 2 of the Market Based Revenue Opportunity (MBRO) program development; Purchase of five (5) each hydraulic systems for new tandem trucks for Heavy Equipment Section; Replacement and rebuild of kitchen coolers and freezers at Tamarack; Contract award for Project BP-1-18 (rebid) bridge spot painting contract at various locations on the Turnpike; Executive Session for the purpose of discussing personnel and proprietary matters; 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.
This is a compliant meeting.
|Meeting was approved : 11/1/2017 3:37:57 PM|