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Parkways Authority
Date/Time: 2/1/2018 -- 10:30 AM
West Virginia Parkways Authority Administration Building
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 January 4, 2018 Board Meeting; Approval for HNTB to design projects BSR-1-19 (Shotcrete at various Parkways locations) and 1-C-19 (culvert retrofit at highest priority locations); General Engineering Consultants 2017 Annual Report regarding the condition and operations of the West Virginia Turnpike; Purchase of three state police pursuit rated AWD SUV police cruisers; Purchase of Mobile Asphalt Recycler; Semi-Annual Investment Report for period ending December 31, 2017 from BB&T Scott & Stringfellow; Purchase of a Gas Combi Oven for Tamarack; Confirm and Ratify (with possible further amendments and/or clarifications) the Amended and Restated Reimbursement Resolution related to the anticipated issuance of Parkway Revenue Bonds; 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; 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 : 1/24/2018 3:09:15 PM

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Thursday, January 24, 2019 — 12:02 AM